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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge of Allegiance
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3. Vision State and Core Values
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4. Recognition
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
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5.D. Quarterly Investment Report
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5.E. Curriculum Report
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5.F. Assessment and Accountability Report
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5.G. Technology Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Facilities Services Report
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6. Information
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6.A. Citizen's Comments
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6.B. Superintendent's Report
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6.B.1. Board Priorities Update
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6.C. Special Services Department Update
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6.D. Update on Limited Open Enrollment
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6.E. Budget Development Update
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7. Regular Agenda
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7.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of April, May, June, July, and August.
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7.B. Consideration and possible action to approve the purchase of 24 cafeteria tables
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7.C. Consideration and possible action to approve the 2023-2024 contract for Southwest Foodservice Excellence.
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7.D. Consideration and possible action to approve the Financial Auditor for 2022-2023
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7.E. Consideration and possible action to approve the installation of 3M Ultra 800 Protective Film
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7.F. Consideration and possible action to approve the installation of cameras at Hill Country Elementary
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Board President
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| Subject: |
3. Vision State and Core Values
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|
| Presenter: |
Board President
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|
| Subject: |
4. Recognition
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|
| Presenter: |
Board President
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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|
| Subject: |
5.B. Approve Personnel Recommendations
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
5.B.1. Accept Professional Resignations
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| Subject: |
5.B.2. Accept Professional Recommendations
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|
| Subject: |
5.C. Budget Status and Monthly Investment Report
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| Presenter: |
Michael Neuman
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| Subject: |
5.D. Quarterly Investment Report
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| Presenter: |
Michael Neuman
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|
| Subject: |
5.E. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.F. Assessment and Accountability Report
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| Presenter: |
Brittany Timmons
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| Subject: |
5.G. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.H. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
5.I. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
5.J. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Information
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| Subject: |
6.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
6.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.B.1. Board Priorities Update
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| Subject: |
6.C. Special Services Department Update
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| Presenter: |
Christy Coombes/Patricia Galm
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| Subject: |
6.D. Update on Limited Open Enrollment
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| Presenter: |
Donald Tosh
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| Subject: |
6.E. Budget Development Update
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| Presenter: |
Michael Neuman
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| Subject: |
7. Regular Agenda
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| Subject: |
7.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of April, May, June, July, and August.
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
7.B. Consideration and possible action to approve the purchase of 24 cafeteria tables
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|
| Presenter: |
Bryan Crelia
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| Subject: |
7.C. Consideration and possible action to approve the 2023-2024 contract for Southwest Foodservice Excellence.
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| Presenter: |
Michael Neuman/Bryan Crelia
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| Subject: |
7.D. Consideration and possible action to approve the Financial Auditor for 2022-2023
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| Presenter: |
Michael Neuman
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| Subject: |
7.E. Consideration and possible action to approve the installation of 3M Ultra 800 Protective Film
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| Presenter: |
Dayle Heiner
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| Subject: |
7.F. Consideration and possible action to approve the installation of cameras at Hill Country Elementary
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| Presenter: |
Dayle Heiner
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| Subject: |
8. Adjourn
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