February 5, 2024 at 6:00 PM - Regular Meeting Immediately Following Public Hearing
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I. Roll call, establishment of quorum, call to order.
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II. Invocation and Pledge of Allegiance to the Flag.
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III. Audience with individuals/committees wishing to address the Board.
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IV. Business Session:
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IV.A. Consent Agenda
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IV.A.1. Approval of minutes of previous meeting
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IV.A.2. Approval of monthly financial reports:
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IV.A.2.a. Cash position report
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IV.A.2.b. Budget Analysis
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IV.A.2.c. Tax Office Report
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IV.A.3. Approve Quarterly Investment reports
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IV.A.4. Consider/Approve Region 10 Multi-Region Purchasing Cooperative for Food Service
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IV.A.5. Approve Budget Amendment
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IV.A.6. Update Workers Compensation Self Funded Insurance Checking Account
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V. Consider adoption of a resolution approving bond counsel engagement agreement
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VI. Facility Presentation
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VII. Consider adoption of an order calling school building bond election
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VIII. Consider adoption of a resolution declaring intention to reimburse project expenditures.
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IX. Adjournment
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