Video index
1. Call to Order
3.1 Election of Board Chair
3.2 Election of Vice Chair
3.3 Appointment of TLN Member - Beth Meyers
3.4 Appointment of FRN Member - Joseph Padilla
3.5 Appointment of Ethics Committee - Melissa Lynn, Carrie Pfeiffer and Beth Meyers
3.6 Appointment of two Sick Leave Trustees for 2023-2024 - 2 WCEA members - 2 Board Members
5. Statements from Citizens, Guests and Delegations
6.1 Adopt the Agenda
7.1 Approve Consent Agenda
8.1 Report from County Attorney
9.1 Report from Director of Schools
10.1 Recommendation to Approve Bid 2024-02 New Backup Generator
10.2 Recommendation to Approve Fixed Asset Missing Inventory 2022-2023
10.3 Recommendation to Approve Budget Amendment
10.4 Recommendation to Approve Procedure for Contracts
11.1 Director Evaluation Tool
12.1 Book Committee - Kingdom of Ash
12.2 Book Committee - House of Earth and Blood
12.3 Carrie Pfeiffer - Capital Projects
13.1 Next Work Session October 11, 2023 @ 5:00 followed by Board Meeting at 6:00 p.m.
Sep 07, 2023 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call to Order
3.1 Election of Board Chair
3.2 Election of Vice Chair
3.3 Appointment of TLN Member - Beth Meyers
3.4 Appointment of FRN Member - Joseph Padilla
3.5 Appointment of Ethics Committee - Melissa Lynn, Carrie Pfeiffer and Beth Meyers
3.6 Appointment of two Sick Leave Trustees for 2023-2024 - 2 WCEA members - 2 Board Members
5. Statements from Citizens, Guests and Delegations
6.1 Adopt the Agenda
7.1 Approve Consent Agenda
8.1 Report from County Attorney
9.1 Report from Director of Schools
10.1 Recommendation to Approve Bid 2024-02 New Backup Generator
10.2 Recommendation to Approve Fixed Asset Missing Inventory 2022-2023
10.3 Recommendation to Approve Budget Amendment
10.4 Recommendation to Approve Procedure for Contracts
11.1 Director Evaluation Tool
12.1 Book Committee - Kingdom of Ash
12.2 Book Committee - House of Earth and Blood
12.3 Carrie Pfeiffer - Capital Projects
13.1 Next Work Session October 11, 2023 @ 5:00 followed by Board Meeting at 6:00 p.m.
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