Review Agenda Item
Roll Call
Pledge of Allegiance
Approve the Agenda for June 17, 2024
President's Comments
Recognition of Grant Middle School Track and Field Athletes
Superintendent's Report
Old Business
New Business
Public Comment
Business Reports
Approval of Consent Action Items
Approval of the Minutes of the Executive Session and the Regular Meeting of June 3, 2
Approval of Payroll and Bills Payable
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-08 — Waste Man
Tabulation of Bids and Recommendation for Purchase and Payment Bid #24-16 — Paving Im
Declaration of Surplus Property
Approval of a Consultant Agreement with Pathways 2 Restorative Leadership
Approval of an Agreement with Cisco Systems Capital Corporation
Approval of an Agreement with Presidio
Approval of an Agreement with Peerless Network
Approval of an Agreement with Constellation
Approval of Personnel Recommendations
Approval of a Resolution Regarding Designation of Depositories
Approval of an Amendment to Health Life Safety Survey
Approval of an Amendment to Health Life Safety Survey
Student Discipline
Next Regular Meeting — Monday, July 1, 2024, at 5:30 p.m. — Board Room
Freedom of Information Report
Print
Meeting Date:
6/17/2024 - 6:00 PM
Category:
CONSENT ACTION ITEMS
Type:
Action
Subject:
Declaration of Surplus Property
Strategic Plans
:
Strategic Goal 4
Enclosure
File Attachment:
Surplus june 2024.pdf
Summary
:
Funding
:
Resolution
:
BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.
Approvals:
Recommended By:
Signed By:
Ken Bailey - Director
Signed By:
Stephen Minch - Manager
Signed By:
Steve Miller - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:
Original Motion
Member
Anthony Mares
Moved, Member
Sarah Blissett
seconded to approve the
Original
motion 'BE IT RESOLVED to declare the items on the attached document as surplus materials to be sold or disposed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
6
Nay:
0
.
The motion
Carried
6 - 0
Anthony Mares
Yes
Sarah Blissett
Yes
Buffy Lael-Wolf
Yes
Erica Austin
Yes
Ken Gilmore
Yes
Debra Iams
Yes
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