October 12, 2023 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call / Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. September 21, 2023 Regular Meeting, Open Session
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Procurement Policies and Practices Presentation
Attachments:
()
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4.b. Review of Ethical Policies
Attachments:
()
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4.c. Appoint IASB Delegate
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4.d. Review IASB Resolutions
Attachments:
()
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4.e. Other
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5. Reports of the Superintendent
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5.a. State and Federal Grants Presentation
Attachments:
()
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5.b. Truth in Taxation Resolution
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5.c. MacBook Purchase for Staff Resolution
Attachments:
()
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5.d. Approve Employee Conference Expense Report
Attachments:
()
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5.e. FOIA Request
Attachments:
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5.f. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the Month Ended August 31, 2023
Attachments:
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7.b.2) Approve Payment of Bills
Attachments:
()
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7.b.3) Resolution #2023-13 Regarding Amounts of Money Necessary to be Raised by Taxation in 2023
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7.b.4) Resolution #2023-14 Authorizing the Sale of Personal Property - Computers
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8. Closed Session
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9. Action, if any, resulting from Closed Session
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10. Any other items that may normally come before the Board
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11. Adjourn
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