July 25, 2023 at 5:00 PM - Board of Education Working Meeting
| Agenda | |
|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Flag Salute
|
|
|
3. Open Meeting Act
|
|
|
3.1. The "Open Meetings Act" has been duly posted at the front of the room. It has also been advertised in the Beacon-Observer Newspaper ahead of time.
|
|
|
4. Roll Call
|
|
|
4.1. - Excuse Absent Board Members
|
|
|
5. Approval of Agenda
Recommended Motion(s):
approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Citizens Comments
The purpose of public participation is not to provide an opportunity for the board to act upon matters concerning the public, but instead, it is a forum for the public to provide information and be heard by the members of the board. To acknowledge the purpose of public participation, the chair may wish to recognize the public comment received during this portion of the agenda, while emphasizing the board will not respond and/or act pertaining to matters brought before the board. |
|
|
7. Information Items
|
|
|
7.1. Contingency Fund Use
|
|
|
7.2. Demolition of building and possible auction of surplus items.
|
|
|
7.3. Staffing
Attachments:
()
|
|
|
7.4. Preliminary Budget
Attachments:
()
|
|
|
8. Action Items
|
|
|
8.1. Approve claims from BD Construction
Recommended Motion(s):
Move to approve claims from BD construction for May. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.2. Approve claim from Wilkins ADP
Recommended Motion(s):
Move to approve claim from Wilkins ADP. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Next Regular Board Meeting
|
|
|
9.1. 08/14/2023
|
|
|
10. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
