April 28, 2023 at 10:15 AM - Special Meeting

Minutes

Minutes

1) Call to Order and Establish Quroum

2) Invocation

3) Consider and Take Action on Weight Room Upgrades

Action(s):

Motion Passed:

I move that we approve the bid from Dynamic for $142,028.29 to upgrade the equipment in the weight room. This motion, made by George Strub and seconded by Will Brahic, Passed.

No Action(s) have been added to this Agenda Item.

4) Consider and Take Action on Budget Amendment #2

Action(s):

Motion Passed:

I move that we approve Budget Amendment #2 as presented and recommended by the Director of Finance and the Superintendent. This motion, made by Will Brahic and seconded by Kathryn Vine, Passed.

No Action(s) have been added to this Agenda Item.

5) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

6) Adjourn

Action(s):

Motion Passed:

I move we adjourn this meeting. This motion, made by George Strub and seconded by Kathryn Vine, Passed.

No Action(s) have been added to this Agenda Item.

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