Martin County
February 20, 2023 6:00 PM
Martin County Board of Education Special Meeting
I. Call to Order.
II. Pledge of Allegiance
III. Moment of Silence
IV. Staff and Student Spotlight
IV.A. FRYSC Staff
IV.B. Counselors
IV.C. Beta Club Winners presentation & performance
V. Discussion and possible action of accepting settlement allocation from litigation against JUUL and other manufacturers, distributors and sellers of electronic cigarettes and vaping products
VI. Discussion and possible action of Board Meeting Minutes from January 30, 2023
VII. Conference requests, vehicle requests, fundraisers and use of district property
VIII. Discussion and possible action of Paid Warrants in the amount of $1,359,939.39 which includes items paid outside the board in the amount of $897,337.20
IX. Discussion and possible action of Orders of the Treasurer for February 13, 2023, in the amount of $435,398.04
X. Discussion and possible action of Property Agreement between the Martin County Economic Development Authority and the Martin County Board of Education
XI. Discussion and possible action of the School Calendar for SY23-24
XII. Discussion and possible action of accepting bid for grass cutting, field prep and maintenance for the Martin County High School baseball and softball fields
XIII. Discussion and possible action of accepting bid for grass cutting at all schools including the Martin County High School football field
XIV. Discussion and possible action of soliciting bids for yearly financial audits
XV. Discussion and possible action of adopting a resolution to support the Council for Better Education, Inc., in its legal challenge to the unconstitutionality of House Bill 9, and the payment of any appropriate dues or assessments related to this school district's membership in CBE or its support of the referenced legal challenge
XVI. Reports.
XVI.A. Administrative Staff Reports.
XVI.B. Martin County Education Association Report.
XVI.C. School Reports.
XVII. Public Comment
XVIII. Adjourn.