June 23, 2023 at 1:00 PM - Special Board Meeting Agenda
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I. Opening
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I.A. Meeting Called to Order
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I.B. Establishment of a Quorum
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I.C. Invocation
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I.D. Agenda Posted
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I.E. Discussion and possible action to approve the minutes of the June 12, 2023, regular board meeting- vote to approve/disapprove
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II. Approval Docket
Rationale:
The following Superintendent’s recommendations which concern items of a routine and/or continuing nature will be approved/disapproved by one vote unless any Board Member desires to have a separate vote on any or all of these items. The approval docket consists of the discussion, consideration, and approval/disapproval of the following items:
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II.A. General Fund
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II.A.1. Encumbrances 51738 - 51762 - and 70371 - FY23 - approve
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II.A.2. 10000-10237 - FY24 - approve
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III. Superintendent's Report
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III.A. Discussion, consideration and vote to approve or reject contract/bids with Goldsby Construction, LLC for construction management services for the remodel/addition of the Administration Building and the construction of an IT Building - vote to approve/disapprove
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IV. Next Board Meeting - June 29, 2023 - Noon 12:00 p.m.
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V. Adjournment
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