January 25, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Leadership Report - Scott Fillmore, Building & Grounds Director
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7. Superintendent's Report
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7.1. FOIA (2)
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7.2. 2023 Building Projects
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7.2.1. HVAC/Grant Renovation Bid
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7.2.2. Asbestos Abatement Bid
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7.2.3. Flooring Replacement
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7.3. Enrollment Update & Projected Sections
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7.4. Supplemental Tax Levy
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7.5. Registration Fees
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7.6. FY-24 Budget
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7.7. School Calendar
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7.8. 2nd Qtr. Financial Report
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7.9. GSF Custodial Services
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8. Board Discussion
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8.1. Board Policy-1st Reading
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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9.1. Minutes of the November 16, 2022 Public Hearing and Regular Session (No Executive Session). No December Meeting.
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9.2. November and December, 2022 Treasurer's Report, December, 2022 and January 2023 Accounts Payable and February, 2023 Payroll.
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9.3. Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District.
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9.4. Accept HVAC/Grant Renovation Bid
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9.5. Accept MCMS Asbestos Abatement Bid and Midwest Consulting Asbestos Project Management Services.
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9.6. Accept Flooring Replacement
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9.7. 2023-2024 Registration Fees
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9.8. Superintendent Damisch to begin FY-24 Budget
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9.9. 2023-2024 School Calendar
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9.10. Approve Contract with GSF
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10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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11. Consider a motion to return to Open Session
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12. Consider a Motion to approve action from Executive Session.
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12.1. Resolution for Evergreen School
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12.2. Personnel Report
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13. Consider a motion to adjourn
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