November 14, 2022 at 7:00 PM - November Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent Report
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9. Old Business
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10. New Business
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10.1. First reading Policy 234 Agenda Format
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10.2. Approve the review of Policy 232 through 290
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Approve 2021-2022 Audit
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10.4. Approve Transfer from Liquid Asset fund to Sampson Construction
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Approve Interfund loan
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Approve Bond Payment of $99,325
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Miscellaneous or non-action items
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11.1. Set time for Negotiations Committee Meeting
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11.2. Change in time of December Meeting to 5:00PM
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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