August 17, 2023 at 5:00 PM - Special Board of Education Meeting
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I. CALL TO ORDER/ROLL CALL
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II. CLOSED SESSION- As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
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III. OPEN FORUM
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IV. ACTION ITEMS
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IV.A. Approval of Agenda
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V. CONSENT AGENDA
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V.A. Approval of Open and Closed Session Meeting Minutes from August 8, 2023.
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V.B. Approval of Payment of Bills, District Travel and Financial Statements
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V.C. Approval of Human Resources Consent Agenda
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V.D. Approval of Director of Finance/Operations Contract
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V.E. Approval of Vape Detectors
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V.F. Approval of Resolution Approving Surety Bond of Treasurer
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VI. CLOSED SESSION- As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
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VII. ADJOURNMENT
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