April 11, 2023 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. STATEMENT OF COMPLIANCE
Discussion:
We are in complianace
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3. ROLL CALL AND DETERMINATION OF QUORUM
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3.A. Flag Salute
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3.B. Prayer
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4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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5. SUPERINTENDENT'S REPORT
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5.A. Introductions of Guests
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5.B. Celebrations
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5.B.1. Students of the Month
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5.D. School Reports/Operations Report
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5.E. Financial
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5.E.1. Treasurer's Report
Attachments:
()
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5.E.2. Financial Report
Attachments:
()
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5.F. Policy
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5.G. Personnel
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5.H. Facilities
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5.I. Students
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5.J. Community
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6. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DETERMINING THE MATURITIES OF, AND SETTING A DATE, TIME, AND PLACE FOR THE SALE OF THE $915,000 GENERAL OBLIGATION BUILDING BONDS OF THE SCHOOL DISTRICT.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. 2023-2024 Renaissance Contract
Attachments:
()
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7.B. 2023-2024 Temporary Appropriations
Attachments:
()
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7.C. 2023-2024 OPSRC Renewal
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7.D. 2023-2024 Southwest
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7.E. 2023 OSAG Election Ballot
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7.F. MOU Defense Logistics Agency
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8. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Minutes - March
Attachments:
()
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8.B. Transfer of Funds
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8.C. Encumbrances and Purchases FY 2022-2023
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8.C.1. General Fund (11) P.O. #'s 130-136
Attachments:
()
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8.C.2. Bond Fund (31) P.O. #'s NONE
Attachments:
()
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8.C.3. Building Fund (21) P.O. #'s NONE
Attachments:
()
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8.C.4. Child Nutrition (22) P.O. #'s NONE
Attachments:
()
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8.C.5. Gift Fund (81) P.O. #'s NONE
Attachments:
()
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8.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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8.D. Activity Fund Revenue and Expenditure Report
Attachments:
()
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9. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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10. AKNOWLEDGEMENT RETURN TO OPEN SESSION
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11. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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12. NEW BUSINESS
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13. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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