August 14, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Recognition of Public Notice of Open Meeting

1.2. Recognition of Posted Notice of the Open Meetings Law

2. Roll Call

2.1. Americanism Quote

3. Minutes of the Previous Regular Meetings

4. Bills As Presented By the Superintendent

5. Financial Report

6. Communications from the Public

7. New Business

7.1. Principal's Report

7.2. Superintendent's Report

7.3. Review, consider, discuss, and take all necessary action to (1) adopt a
resolution selecting the construction management at risk contract delivery
system, (2) review, revise, and approve Policy 3042 on Construction
Management at Risk Contracts, (3) designate members of the Construction
Manager at Risk Selection Committee, (4) refer all construction manager at
risk proposals to the Construction Manager at Risk Selection Committee, (5)
authorize the superintendent to create and publish a Notice of Request for
Proposals and to create the Request for Proposals and Proposal Instructions,
and (6) taking any other action deemed necessary regarding the selection of
the construction management at risk contract delivery system or required by
the Political Subdivisions Construction Alternatives Act.

7.4. Discuss and take any necessary action regarding transferring funds from the General Fund to the Activities Fund.

7.5. Discuss and take necessary action regarding volunteer coaches

7.6. Superintendent Sick and vacation log

8. Adjournment