January 24, 2023 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of December 2022 Minutes
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3. Regular Agenda
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3.A. Consider Approval of 2021-2022 Audit
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3.B. Consider Approval of the Quarterly Investment Report
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3.C. Financial Report (first quarter ending November 30, 2022) - Information Only
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3.D. Consider Approval of Wage Payments during School Closure on December 16, 2022 (Resolution)
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3.E. Consider Approval of Summer Programs for 2023
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3.F. Consider Approval of Contract for E-Rate Products and/or Services (FY 2023-24)
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3.G. Consider Approval of Purchases Over $25,000
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3.H. Superintendent Report
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3.H.1. Recognition of Board of Trustees: School Board Recognition Month
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3.H.2. Bond Update
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3.I. Board Member Requests for Future Agenda Items
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3.I.1. Change of March Board meeting date from March 13th to March 6th.
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3.J. Adjournment
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