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1. Revision of Policies after one reading
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to waive the second reading and adopt the revision of policies after one reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
6.7.22 RATIONALE FOR REVISION/ADDITIONS OF POLICIES
Based upon meeting scheduling and the need to have policies in place when the upcoming school year commences, we recommend that the rules be suspended such that the policies are adopted upon first reading. Globally, we have removed footnote numbering and changed the monitoring schedule to "annually".
Attachments:
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2. GMSD FY 2022-23 Other Funds Budget - Second and Final Reading
Recommended Motion(s):
Motion passed: I move to approve the GMSD FY 2022-23 Other Funds Budget after Second and Final Reading, passed with a motion by Board Member #1 and a second by Board Member #2.
Rationale:
There were no changes in the GMSD FY 2022-23 Other Funds Budget after the first reading.
Attachments:
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3. Insurance Renewals
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve the proposal from Public Entity Partners for property, workers compensation, liability, and student accident insurance for 2022-2023, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Custodial Contract Renewal
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve the First Amendment to the Custodial Services Agreement with SKB Facilities and Maintenance, Inc., passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Houston Middle Addition FF& E Purchase
Speaker(s):
Jason Manuel
Recommended Motion(s):
Motion passed: I move to approve the purchase of FF&E for the Houston Middle School Addition from Workspace Interiors by Office Depot in the amount of $187,575.45, passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Further Business
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