October 11, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. DECLARATION OF INTENT - OPEN MEETING ACT
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2. CALL TO ORDER
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2.1. Roll Call
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2.2. Excused Absences
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2.3. Approval of Agenda
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2.4. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
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3. ROUTINE PROCEDURES
Recommended Motion(s):
Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of past meeting's minutes
Recommended Motion(s):
Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Treasurer's report and revenue report
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3.3. Approval of monthly bills
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4. AUDIENCE PARTICIPATION
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5. SUPERINTENDENT'S REPORT
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5.1. State Education Conference Registration
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5.2. Strategic Planning Update
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5.3. Appoint Tiffiny Baumert as NASB Delegate Assembly Representative
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5.4. Vehicle Transportation Update
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5.5. Approve Contract with CWP for Facility Study
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5.6. Approve BD Contract
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5.7. Option Enrollment
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6. PRINCIPAL'S REPORT
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6.1. Band
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6.2. Fall MAP Test
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6.3. Fall Sports Review
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7. ACTION ITEMS
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7.1. Appoint Tiffiny Baumert as NASB Delegate Assembly Representative
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7.2. Approve Contract withCWP for Facility Study
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7.3. Approve BD Contract
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7.4. Option Enrollment
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7.5. Executive Session
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8. OTHER ITEMS OF INTEREST
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9. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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