November 14, 2022 at 6:30 PM - Regular Board Meeting Agenda

I. Opening

I.A. Meeting Called to Order

I.B. Establishment of a Quorum

I.C. Invocation

I.D. Agenda Posted

I.E. Discussion and possible action to approve the minutes of the October 10, 2022, regular board meeting- vote to approve/disapprove

II. Approval Docket

II.A. Income/Expense Reports

II.B. Treasurer's Report

II.C. General Fund

II.C.1. Encumbrances 50693 - 50837  & 70282 - 70285  - approve

II.D. Building Fund

II.D.1. Encumbrances - approve

II.E. Activity Fund- approve

II.F. Transfer Refund Account Balance to General Fund- approve

II.G. Resignation Rosie Perez, Food Service Assistant - approve

II.H. BIS Instructors and Part-time Employees- approve

III. Superintendent's Report

III.A. Motion, discussion, and possible action to approve the 2023 Board of Education Meeting Dates - vote to approve/disapprove

III.B. Motion, discussion, and possible action to approve the Preliminary Estimate of Needs FY24 - vote to approve/disapprove

III.C. Motion, discussion and possible action to purchase twinwall polycarbonate & aluminum extrusions to replace greenhouse roof and sidewall materials, Greenhouse motorized shade system, I-Grow 800 Climate Controller and the labor to remove existing corrugated glazing and install new aluminum extrusions and twinwall polycarbonate on roof and sidewalls of greenhouse and remove old and install new shade system and controllers for shade system - vote to approve/disapprove

III.D. Motion, discussion and possible action to enter into an agreement with IDEMIA Identity and Security USA, LLC ("IDEMIA") to establish an account for authorization codes or NCAC(s) for employee background checks - vote to approve/disapprove

III.E. Capital Improvement Project Update

IV. Conventions and Workshops:

IV.A. ACTE Career Tech Vision 2022 - November 30-December 3, 2022 - Las Vegas, NV

V. New Business:

VI. Next Board Meeting - December 12, 2022 - 6:30 p.m.

VII. Adjournment