August 23, 2023 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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I.a. Attendance
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II. Pledge of Allegiance
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III. Motion to approve the agenda/table file
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III.a. Approval of the minutes from the:
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IV. Recognition of visitors
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V. Announcements and Recognitions
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VI. Listening Session Summary
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VII. Reports and Discussions
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VII.a. Superintendent
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VII.b. Building Construction Fund Project Update
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VII.c. Policy Committee
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VII.d. Policies
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VII.d.i. First Reading
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VII.d.i.1. 206.2PR Public Comment Procedures
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VII.d.i.2. 208 Development, Adoption, and Implementation of Policies
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VII.d.i.3. 208.1PR Procedure for Policy 208
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VII.d.i.4. 208.2PR Procedures for Procedures
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VII.d.i.5. 213.1PR School Board Committees Procedures
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VII.d.i.6. 621 Read Act Policy
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VIII. Action Items
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VIII.a. Consent Agenda
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VIII.a.i. Bills Payable
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VIII.a.ii. Personnel Report
Description:
In an effort to capture as many of the real time changes as possible, the personnel report will be added closer to the meeting date so that it is more accurate.
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VIII.a.iii. Meal Prices
Description:
Please note that this is specifically for Adult meal price charges. All student meals are listed as $0.00 per legislation.
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VIII.a.iv. HCTV Designation
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VIII.a.v. Bid Recommendation - Kennedy and Pinecrest Door Replacement Project
Description:
Kennedy and Pinecrest Door Replacement Project
RECOMMENDED BID TOTAL: $243,590 |
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VIII.a.vi. 2023-2024 Adult Basic Education MOU
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VIII.a.vii. Policies for Third Reading:
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VIII.a.viii. Policies with Legislative Changes:
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VIII.a.ix. Policies with Non-Substantial Changes or on Review Cycle for Approval:
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VIII.a.x. 23-24 ABCS Contract
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VIII.a.xi. Bid Recommendation - HHS Storefront
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VIII.a.xii. Bright Schools Contract
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VIII.a.xiii. 2023-2024 Food Service MOU
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VIII.b. Items for Individual Action
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VIII.b.i. Personnel Report
Description:
In an effort to capture as many of the real time changes as possible, the personnel report will be added closer to the meeting date so that it is more accurate.
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VIII.b.ii. Resolution Calling a General Election
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VIII.b.iii. 2023-2024 Superintendent Goals
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VIII.b.iv. 3-Year School Board Work Plan
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IX. Future Meetings and Topics
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X. Adjournment
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