April 24, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge
|
|
3. Roll Call
|
|
4. Call for changes to the Agenda-Consent Agenda (Items on the Consent Agenda which require discussion should be moved to the Regular Agenda at this time).
|
|
5. Superintendent's Report
|
|
5.A. Strategic Priority 13 - Increased participation in Activities and Athletics
Attachments:
()
|
|
6. Business Manager's Report
Attachments:
()
|
|
7. Public Comment
|
|
8. Old Business
|
|
9. New Business
|
|
9.A. Administration recommends the approval of JE Dunn's RFQ proposal for deferred maintenance and authorizes the District to enter into a contract for services as specified in the proposal.
Attachments:
()
|
|
9.B. The Administration recommends the approval of Bid Package #2 Bids and approval of Guaranteed Maximum Price. The Buildings and Grounds committee has forwarded this to the board with a recommendation for approval.
Attachments:
()
|
|
9.C. The Administration recommends the approval of the demolition bid. The Buildings and Grounds committee has forwarded this to the board with a recommendation for approval.
Attachments:
()
|
|
9.D. The Administration recommends the approval of the SM Fencing Quote for Missouri Ridge School. The Buildings and Grounds committee has forwarded this to the board with a recommendation for approval.
Attachments:
()
|
|
9.E. The Administration Recommends the approval of the contract with HI-Tech Learning Coorperative.
Attachments:
()
|
|
9.F. The Administration recommends the approval of the following resignations. These resignations are for the end of their contractual obligations for 2022-2023 school year.
Attachments:
()
|
|
9.G. The Administration recommends the approval of the following retirements. These retirements are for the end of their contractual obligations for 2022-2023 school year.
|
|
9.H. The Administration recommends the approval of opening an EL Newcomer Center in the 23-24 School Year.
|
|
9.I. The Administration recommends the approval of opening a Preschool in the 23-24 School Year.
|
|
10. Consent Agenda (Items on Consent Agenda can be processed with a single motion.)
The board shall consider payment of all bills and monthly financial status and previous board meeting minutes. 04/11/2023 Regular Meeting Minutes
Description:
Attachments:
()
|
|
11. Adjourn
|
