January 25, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Additional Agenda Items

5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity

6. Leadership Report - Scott Fillmore, Building & Grounds Director

7. Superintendent's Report

7.1. FOIA (2)

7.2. 2023 Building Projects

7.2.1. HVAC/Grant Renovation Bid

7.2.2. Asbestos Abatement Bid

7.2.3. Flooring Replacement

7.3. Enrollment Update & Projected Sections

7.4. Supplemental Tax Levy

7.5. Registration Fees

7.6. FY-24 Budget

7.7. School Calendar

7.8. 2nd Qtr. Financial Report

7.9. GSF Custodial Services

8. Board Discussion

8.1. Board Policy-1st Reading

9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion. 

9.1. Minutes of the November 16, 2022 Public Hearing and Regular Session (No Executive Session).  No December Meeting.

9.2. November and December, 2022 Treasurer's Report, December, 2022 and January 2023 Accounts Payable and February, 2023 Payroll.

9.3. Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District.

9.4. Accept HVAC/Grant Renovation Bid 

9.5. Accept MCMS Asbestos Abatement Bid and Midwest Consulting Asbestos Project Management Services.

9.6. Accept Flooring Replacement

9.7. 2023-2024 Registration Fees

9.8. Superintendent Damisch to begin FY-24 Budget

9.9. 2023-2024 School Calendar

9.10. Approve Contract with GSF

10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.

11. Consider a motion to return to Open Session

12. Consider a Motion to approve action from Executive Session.

12.1. Resolution for Evergreen School

12.2. Personnel Report

13. Consider a motion to adjourn