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Meeting Agenda
1. Call to Order
2. Roll Call
3. General Public Comments
4. Discussion Items
5. Consent Agenda
5.A. Approve Last Meeting's Minutes
5.B. Financials
6. Reports
6.A. Board Report
6.B. Committee Reports
6.C. Superintendent's Report
7. Action Items
7.A. Discuss and possibly approve the start of construction on the new parking lot.
7.B. Bus Barn Purchase
7.C. Computer Lab Upgrade
8. Adjournment
Agenda Item Details Reload Your Meeting
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Meeting: May 9, 2024 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Board President
Subject:
2. Roll Call
Subject:
3. General Public Comments
Subject:
4. Discussion Items
Subject:
5. Consent Agenda
Action(s):
Motion Passed:
Move to accept the consent agenda items as presented. This motion, made by Board Member2 and seconded by Board Member1, Passed.
Subject:
5.A. Approve Last Meeting's Minutes
Subject:
5.B. Financials
Attachments:
Subject:
6. Reports
Subject:
6.A. Board Report
Presenter:
Board President
Description:
The Board President will discuss some upcoming changes to Board meeting procedures.
Attachments:
Subject:
6.B. Committee Reports
Subject:
6.C. Superintendent's Report
Presenter:
Superintendent
Subject:
7. Action Items
Subject:
7.A. Discuss and possibly approve the start of construction on the new parking lot.
Presenter:
Facilities Manager
Action(s):
Motion Passed:
Move to start construction on the new parking lot no later than the end of October. This motion, made by Board Member4 and seconded by Board Member1, Passed.
Attachments:
Subject:
7.B. Bus Barn Purchase
Subject:
7.C. Computer Lab Upgrade
Subject:
8. Adjournment
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