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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. District Mission Statement
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4. Public Comments
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5. Approval of Agenda (Action)
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6. Presentation
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6.1.
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7. Closed Session under the Attorney-Client Privilege to discuss Pending Litigation.
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8. Consent Agenda (Action)
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8.1. Personnel
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8.2. Approval of Prior Meeting Minutes
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8.3. Approval of Financial Transactions
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9. Resolution for Acceptance of Gifts
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10. Superintendent's Report
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11. New Business
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11.1. Review of Policy 406: PUBLIC AND PRIVATE PERSONNEL
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11.2. Approval for Authorization to Solicit and or Request Quotations for Transportation Providers (Action)
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11.3. Fundraisers 2023-2024 (Information Only)
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11.4. Approval to waive Fees, Facility Use, and Staff Costs for Grad Bash (Action)
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11.5. Approval of New Signatories for Magnafi Financial. (Action)
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12. Old or Unfinished Business
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12.1. Second review of Policy's (Non-Action)
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12.2. Approval of the 2023-24 School Calendar (Action)
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12.3. Approval of the Successful Bidder for the Middle School Freezer.
Culinex with a bid price of $179,116.28 (Action) |
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13. Reports from Board Members
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 13, 2023 at 5:00 PM - Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. District Mission Statement
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Approval of Agenda (Action)
|
|
| Subject: |
6. Presentation
|
|
| Subject: |
6.1.
|
|
| Subject: |
7. Closed Session under the Attorney-Client Privilege to discuss Pending Litigation.
|
|
| Subject: |
8. Consent Agenda (Action)
|
|
| Subject: |
8.1. Personnel
|
|
| Subject: |
8.2. Approval of Prior Meeting Minutes
|
|
| Subject: |
8.3. Approval of Financial Transactions
|
|
| Subject: |
9. Resolution for Acceptance of Gifts
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.1. Review of Policy 406: PUBLIC AND PRIVATE PERSONNEL
|
|
| Subject: |
11.2. Approval for Authorization to Solicit and or Request Quotations for Transportation Providers (Action)
|
|
| Subject: |
11.3. Fundraisers 2023-2024 (Information Only)
|
|
| Subject: |
11.4. Approval to waive Fees, Facility Use, and Staff Costs for Grad Bash (Action)
|
|
| Subject: |
11.5. Approval of New Signatories for Magnafi Financial. (Action)
|
|
| Subject: |
12. Old or Unfinished Business
|
|
| Subject: |
12.1. Second review of Policy's (Non-Action)
|
|
| Subject: |
12.2. Approval of the 2023-24 School Calendar (Action)
|
|
| Subject: |
12.3. Approval of the Successful Bidder for the Middle School Freezer.
Culinex with a bid price of $179,116.28 (Action) |
|
| Subject: |
13. Reports from Board Members
|
|
| Subject: |
14. Adjournment
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