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Board Meeting October 20th, 2022
October 21, 2022
Timeline
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00:00:05
1. Call to Order
1.03 Recognitions
00:20:45
1. Call to Order
1.01 Pledge of Allegiance
1.02 Approval of the Agenda
1.04 Public Comment
00:23:33
2. Board Matters
2.01 Board Matters
2.02 Superintendent's Contract Amendment (action)
00:47:37
3. Superintendent's Report
3.01 Superintendent's Report
3.02 FCS Bridge Update
01:11:43
4. Closed Session Action Items
4.01 Closed Session Items
01:12:11
5. Consent
5.01 Course Proposal: Pass/Fail Geometry B (first read)
5.02 Course Proposals for CTAE (first read)
5.03 Minutes of the September 2022 Meetings (action)
5.04 Board Policy GARF Surplus Process (adoption - first read)
5.05 Board Policy GBD Professional (Administrative/Supervisory) - Positions/Hiring (revision - first read)
5.06 Board Policy GBE Professional/Classified - Assignment/Reassignment (revision - first read)
5.07 Policy GCD Classified - Hiring (revision - first read)
5.08 Contracting Report for $100,000 and $1,000,000 (action)
5.09 Financial Update (action)
5.10 FY2024 Budget Calendar (action)
01:12:29
6.Discussion
6.01 2023-2024 and 2024-2025 Instructional Calendars (first read)
6.02 Monthly Capital Programs Report (action)
6.03 Proposed Budget Adjustments (action)
6.04 Banking Resolutions (action)
6.05 Employee Travel for October (action)
01:34:06
7. Information Reports to the Board
7.02 Field Trip Report for October 2022
7.02 Contracting Report for $25,000 and $99,999.99
7.03 Change Order Report for Errors, Omissions and Unforeseen Condition
7.04 Special Revenue Fund/Grant Budget Adjustments
7.05 Facility Alteration Requests Report for October 2022
7.06 October 2022 Board Policy Review Schedule (information)
7.07 Policy GBM Employee Transfers (information)
01:41:26
8. Announcements and Adjournment
8.01 Announcements and Adjournment
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