February 15, 2023 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from January 3, 2023, January 4, 2023, and January 18, 2023
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II.B. Approval of Bills and Other Financial Transactions in the grand total amount of $3,200,519.13
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards/Donations
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II.E. Approve Board Policy 299 - Legal Counsel, no suggested changes (Third Reading)
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II.F. Discovery HVAC Project Change Orders Totaling +$297,654.00
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II.G. Oak Hill HVAC Project Change Orders Totaling +$321,954.00
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III. INFORMATION ITEMS
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III.A. School Presentation - Clearview Elementary School
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III.B. Local Education and Activities Foundation (LEAF) Report
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (DISCUSSION ITEM) - 2023-2026 Achievement and Integration Goals
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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