June 6, 2022 at 5:30 PM - Budget Workshop 5:30 PM/Open Session 7:00 PM (set Public Hearing)
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1. CALL MEETING TO ORDER - 5:30 PM
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2. BUDGET WORKSHOP - 5:30 PM
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3. EXECUTIVE SESSION - 6:00 PM
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4. OPEN SESSION - 7:00 PM
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5. AUDIENCE COMMENTS
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6. BOARD ACTION ITEMS
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6.A. Set Public Meeting Date to Discuss the 2022-23 Budget
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6.B. Consider Approval of the Compensation Plan for 2022-23 School Year
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6.C. Personnel - Deliberation & Possible Action Regarding the Appointment, Employment, Renewal, Non-Renewal, Resignation, Contract Abandonment, SBEC Sanction, & Proposed Termination or Termination of Contract for Professional Personnel
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7. INFORMATION
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7.A. Renewal of Athletic Insurance & Voluntary Student Accident Insurance
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7.B. HVAC Services
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7.C. Completion of New Drive at Wise Elementary
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7.D. Flooring at Wise Elementary
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7.E. STAAR EOC Update
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7.F. Purchase Surface Pros to Finalize Migration to Surfaces
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7.G. Purchase of Dell Optiplex Desktops for Lab Migration
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7.H. Annual Renewal of Pulseway-Webroot Antivirus
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7.I. Renewal of Skyward Software for Student Information System
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7.J. Streaming Board Meetings
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8. ADJOURN
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