November 8, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
Recommended Motion(s):
Approve the excused absence for Craig Gana Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Student Representative Report
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3. Administrators' Reports
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4. Public Comment
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5. Superintendent's Report
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5.1. Upcoming Dates and Events of Interest to the Board
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5.2. Commendations
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5.3. Personnel Updates
Attachments:
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6. Consent Agenda
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7. Travel Request
Recommended Motion(s):
Approve the travel requests consistent with policy 6153 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Policies
Recommended Motion(s):
Approve policy 9111 Filling Vacancies and 9310 Adoption and Amendments of Policies on first reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. NASB Updates
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10. Approval to Purchase CAT Multi Terrain Loader
Recommended Motion(s):
Approve the purchase of the CAT Multi-Terrain Loader for$26,355.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. Approve District Strategic Planning Partner - NASB
Recommended Motion(s):
Approve NASB as the district's strategic planning partner for a do not exceed cost of $23,900 Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Lancaster Co. / District Development Updates
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13. Buildings, Grounds and Transportation Updates
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14. Board Strategic Plan Goals & Board Areas of Focus
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15. Board Reports
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16. Correspondence Items
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17. Adjournment
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