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1.
Call to Order
Order #13192 - Motion Passed: Dr. Ross called the meeting to order passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
Order #13193 - Motion Passed: Dr. Ross called the meeting to order passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
2.
Swearing in of Board Member
Order #13194 - Motion Passed: Dr. Ross called the meeting to order passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Election of Officers
Order #13195 - Motion Passed: Dr. Ross called the meeting to order passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
4.
Amendment to the Agenda
Order #13196 - Motion Passed: approve agenda as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
5.
Notice of Board Vacancy
Order #13197 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
6.
2023 Board Calendar
Order #13198 - Motion Passed: approve agenda as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
7.
Finance Update
8.
Facilities
8.a.
Quotes for lock cores at Toliver
Order #13199 - Motion Passed: approve agenda as presented
Kent Mann - Motioned passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
9.
Staffing
10.
Graduation
10.a.
Letter of Agreement
Order #13200 - Motion Passed: approve agenda as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
11.
Deeper Learning Conference
Order #13201 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
12.
ACDA Conference
Order #13202 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
Order #13203 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
13.
Consent Agenda to be presented on ____
Order #13204 - Motion Passed: passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
13.a.
Rotary Club Dues
Order #13205 - Motion Passed: kent mann seconded the motion passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
14.
Adjourn
Order #13206 - Motion Passed: Recommendation to adjourn passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
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