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1.
CALL TO ORDER
Nicholas Foster, Chair will call the meeting to order.
1.A.
Pledge; Moment of Silence; Mission Statement--Unite as one team to learn and inspire.
Board members will lead the pledge to the flag.
1.B.
Adoption of Agenda
It was moved by ______, second by ______, that the Board approve the agenda as outlined.
Approval of the agenda as outlined
2.
STUDENT LEARNING AND SUPPORT SERVICES (CONSENT-ACTION)
It was moved by ______, second by ______, that the Board approve the consent items as listed.
Approval of the listed consent items
2.A.
Approval of Payment of Invoice(s)
It is recommended the Board approve to pay the following invoice(s).
1. Trane, $44,305.20, equipment for new Southside/South Middle Renovation Project, to be
paid from BG23-030.
2.B.
Approval to Hire an Engineering Firm for the Project with Trane for HVAC Improvements at James Madison Middle School, BG27-069
It is recommended the Board approve to hire an engineering firm for the Project with Trane for HVAC Improvements at James Madison Middle School, BG27-069.
3.
BOARD CALENDAR
Review Board Meeting Dates
Tuesday, September 8, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, September 21, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, October 19, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, November 2, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, November 16, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
Monday, December 14, 2026, HCBOE Board Meeting, Central Administration Office, 5:30pm.
4.
ADJOURNMENT
It was moved by ______, second by ______, that the Board adjourn until the next scheduled meeting on September 8, 2026.
Motion to adjourn until the next scheduled meeting on September 8, 2026,
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