January 26, 2023 at 6:30 PM - Regular Board of Education Meeting
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I. PRELIMINARY:
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I.1. Call to Order
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I.2. Pledge of Allegiance
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I.3. Roll Call
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I.4. * Adoption of Agenda
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I.5. *Approval of Minutes
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I.6. * Approval of Treasurer's Report
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I.7. Mission Statement
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II. BOARD COMMUNICATIONS:
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II.1. Written
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II.2. Oral
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III. RESIDENT INPUT:
Citizens may address the Board of Education on any subject, except personnel. Each citizen will state name and address. A time limit of 4 minutes per person will be set. Large groups are urged to select a spokesperson to represent them. |
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IV. REPORTS:
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IV.1. President's Report - Jeffrey Whelton
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IV.2. Superintendent's Report - Mat McRae
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IV.3. Legislative Report -
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IV.4. Committee Reports
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IV.5. Student Government
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V. SUPERINTENDENT'S OFFICE:
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V.1. * Approve Strategic Plan
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V.2. * Approve Bond Refunding
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V.3. * Hire Secretary
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V.4. * Hire After School Program Tutor
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V.5. * Hire 2022-23 Spring Sports Coaches
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V.6. * Replacement Technology Purchases
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V.7. * Approve Truck Bid
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V.8. *Approve Tractor Bid
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V.9. * Purchase Copiers
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V.10. * Approve Auditorium & SVLC Addition Bid Package, Category 1: Earthwork/Site Utilities
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V.11. * Approve Auditorium & SVLC Addition Bid Package, Category 3: Chain Link Fence/Gates
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V.12. * Approve Auditorium & SVLC Addition Bid Package, Categories 4 & 5: Concrete & Masonry
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V.13. * Approve Auditorium & SVLC Addition Bid Package, Category 6: Metals
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V.14. * Approve Auditorium & SVLC Addition Bid Package, Category 7: General Trades
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V.15. * Approve Auditorium & SVLC Addition Bid Package, Category 9: Roofing
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V.16. * Approve Auditorium & SVLC Addition Bid Package, Category 10: Aluminum Glass/Glazing
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V.17. * Approve Auditorium & SVLC Addition Bid Package, Category 11: Drywall/Acoustical
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V.18. * Approve Auditorium & SVLC Addition Bid Package, Category 13: Resilient Flooring/Carpet
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V.19. * Approve Auditorium & SVLC Addition Bid Package, Category 14: Painting
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V.20. * Approve Auditorium & SVLC Addition Bid Package, Category 15: Playground Equipment
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V.21. * Approve Auditorium & SVLC Addition Bid Package, Category 16: Stage Rigging/Drapery
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V.22. * Approve Auditorium & SVLC Addition Bid Package, Category 17: Auditorium Seating
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V.23. * Approve Auditorium & SVLC Addition Bid Package, Category 18: Fire Suppression
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V.24. * Approve Auditorium & SVLC Addition Bid Package, Category 19: Plumbing/HVAC/Controls
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V.25. * Approve Auditorium & SVLC Addition Bid Package, Category 20: Electrical/Fire Alarm
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V.26. * Approve Auditorium & SVLC Addition Bid Package, Category 21: Communications
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V.27. * Approve Auditorium & SVLC Addition Bid Package, Category 22: Landscaping
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V.28. * Approve Board Policy(s) - 2nd Reading
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VI. MISCELLANEOUS:
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VI.1. Board Member Appreciation Month
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VI.2. Havens Elementary Presentation
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VI.3. Special Board Meeting - Board Retreat - Friday, March 17 - 8 a.m. - 3 p.m.
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VI.4. RC Hendrick & Son Letter of Recommendation in support of Auditorium & SVLC addition Bid Package, Categories 1, 3-7, 9, 10, 11, 13-22
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VI.5. Board Policies - 1st Reading
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