November 21, 2023 at 6:00 PM - REGULAR MEETING

I. CALL TO ORDER

I.A. Roll Call

I.B. Pledge of Allegiance

II. ITEMS FROM THE PRESIDENT

II.A. Approval of the Agenda

II.B. Announcements

III. ITEMS FROM THE SECRETARY

III.A. Correspondence

IV. LEGISLATIVE UPDATE

V. DISTRICT UPDATES

V.A. Superintendent's District Update

V.B. Administrative Introduction:  New Director of Athletics and Safety - Allyson Robinson

V.C. Recognitions:  Fall 2023 High School Athletics

VI. RECESS

VII. REPORTS FROM BOARD COMMITTEES

VII.A. Finance and Facilities Committee

VIII. DISCUSSION ITEMS

VIII.A. Lanigan Elementary Food Service Equipment Recommendation

VIII.B. East Middle School Food Service Equipment Recommendation

VIII.C. Refrigerated Food Service Delivery Trucks Recommendation

VIII.D. Ten Passenger Van Purchase Recommendation

IX. PUBLIC COMMENTS

X. ACTION ITEMS

X.A. Approval of Bid Package #11 - Warner M.S., Farmington Early Childhood Center, and Farmington Central H.S.

X.B. Approval of Annual Audit Report

X.C. Approval of Ten Passenger Van Purchase Recommendation

X.D. Approval of Director of Athletics and Safety Recommendation

X.E. Approval of Interim Principal at Power Middle School Recommendation

XI. ITEMS FROM THE TREASURER

XI.A. Expenditures

XII. CONSENT AGENDA

XII.A. Approval of Minutes

XII.A.1. October 24, 2023, Regular Meeting

XII.A.2. November 18, 2023, Board Retreat

XII.B. Head Start Director's Monthly Report

XII.C. Personnel Items

XII.D. Workers Comp Settlement

XII.E. AED Replacement

XII.F. 2023 Bus Purchase Recommendation

XIII. REPORTS FROM BOARD REPRESENTATIVES

XIV. ADJOURNMENT