Monday, January 9, 2023 Immediately following the Annual Board of Finance Meeting - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

2. Public Comments

3. Superintendent's Reports

3.a. Construction Update

3.b. Final comments from retiring superintendent

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.d. Monthly Financial Report

4.e. Claims ($23,148,041.34) and Payroll ($4,394,037.76)

5. Old Business

6. New Business Items

6.a. Required annual actions of Organizational Meeting

6.a.1) Election of Officers

6.a.2) Official appointments and designations

6.a.3) Other statutory and/or assistive appointments and actions

6.a.4) Consideration of Board compensation action

6.b. Resolution authorizing investment protocol/policy

6.c. Issuance of bonds and related resolutions/actions

6.d. Permission to advertise construction projects

6.e. Annual review of contracted service - property/casualty/liability insurance

7. Adjournment