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Meeting Agenda
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Call to Order
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Pledge of Allegiance
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Prayer
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23-10-1 Consent Agenda: These items are considered to be routine by the board and will be enacted under one motion, unless a member of the board requests that an item be removed from the consent agenda and considered in its normal sequence on the agenda.
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a. Minutes from previous meetings
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b. Amend budget and pay outstanding bills
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c. Quarterly Investment Report
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23-10-2 Consider and take possible action to approve and adopt a resolution to decrease the number of members for the Wichita Appraisal District from 9 to 5
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23-10-3 Annual Investment Report
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23-10-4 2022-2023 audit presentation by Merritt, McLane, and Hamby, P.C.
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23-10-5 Approve 2022-2023 audit as presented
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23-10-6 Discuss and approve Merritt, McLane, and Hamby, P.C. to perform the 2023-2024 financial audit
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23-10-7 EB program evaluation report
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23-10-8 Discuss intrusion detection audit and weekly door sweeps
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23-10-9 Campus and District Reports
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23-10-10 Approve innovative CTE Course offerings
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23-10-11 Approve extracurricular status for 4-H organization
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23-10-12 Public Comments
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23-10-13 Personnel
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a. New Hires
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b. Resignations
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c. Open sealed bids from prospective buyers of property located at 1620 City View Drive
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d. Discuss and take possible action to accept bid for sale of property located at 1620 City View Drive
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23-10-14 Discuss Future Agenda Items and Meetings
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23-10-15 Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Prayer
|
|
| Subject: |
23-10-1 Consent Agenda: These items are considered to be routine by the board and will be enacted under one motion, unless a member of the board requests that an item be removed from the consent agenda and considered in its normal sequence on the agenda.
|
|
| Subject: |
a. Minutes from previous meetings
|
|
| Subject: |
b. Amend budget and pay outstanding bills
|
|
| Subject: |
c. Quarterly Investment Report
|
|
| Subject: |
23-10-2 Consider and take possible action to approve and adopt a resolution to decrease the number of members for the Wichita Appraisal District from 9 to 5
|
|
| Subject: |
23-10-3 Annual Investment Report
|
|
| Subject: |
23-10-4 2022-2023 audit presentation by Merritt, McLane, and Hamby, P.C.
|
|
| Subject: |
23-10-5 Approve 2022-2023 audit as presented
|
|
| Subject: |
23-10-6 Discuss and approve Merritt, McLane, and Hamby, P.C. to perform the 2023-2024 financial audit
|
|
| Subject: |
23-10-7 EB program evaluation report
|
|
| Subject: |
23-10-8 Discuss intrusion detection audit and weekly door sweeps
|
|
| Subject: |
23-10-9 Campus and District Reports
|
|
| Subject: |
23-10-10 Approve innovative CTE Course offerings
|
|
| Subject: |
23-10-11 Approve extracurricular status for 4-H organization
|
|
| Subject: |
23-10-12 Public Comments
|
|
| Subject: |
23-10-13 Personnel
|
|
| Subject: |
a. New Hires
|
|
| Subject: |
b. Resignations
|
|
| Subject: |
c. Open sealed bids from prospective buyers of property located at 1620 City View Drive
|
|
| Subject: |
d. Discuss and take possible action to accept bid for sale of property located at 1620 City View Drive
|
|
| Subject: |
23-10-14 Discuss Future Agenda Items and Meetings
|
|
| Subject: |
23-10-15 Adjournment
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|