September 12, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

1.b. Pledge of Allegiance

1.c. Moment of Silent Reflection

2. Public Comments

3. Superintendent's Reports

4. Consent Agenda

4.a. Minutes of Previous Meetings

4.b. Personnel

4.c. Special Requests (including overnight and out-of-state field trips, acceptance of donations, disposal of surplus equipment, ECA and security equipment purchases, contract renewals/non--renewals, and attorney vetted actions)

4.c.1) Out-of-State and/or Overnight Field Trips

4.c.2) Donations

4.c.3) Disposal of Surplus Equipment

4.c.4) ECA Expenditures

4.c.5) Security Equipment Purchase

4.d. Monthly Financial Report - July 2022

4.e. Claims ($8,343,386.11) and Payroll ($3,736,760.45)

5. Old Business

6. New Business Items

6.a. Permission to Advertise Construction Projects

6.b. Permission to Advertise the 2023 Budget

6.c. HVAC Service Agreement Approval

6.d. Proposed All-Terrain-Vehicle (ATV) Purchase

6.e. Request for Varsity Locker Room Improvement

7. Adjournment