Feb 23, 2023 Business Meeting Agenda

1. Closed Session Approval - 1:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Approval of the REVISED Agenda

3. Recognition - 5:01 p.m.

3.1 Women’s History Month

4. Public Comments - 5:05 p.m.

4.1 Anastasia Del Roio

4.2 Dr. Christine Handy

4.3 Leshia Murray

4.4 Jennifer Martin

4.5 Byron Johns

4.6 Esther Wells

4.7 John Wambach

4.8 Daisy Castro

4.9 Allison Jacobus

4.10 Sarah Albert

4.11 Stephanie Gawlinski

4.12 Nora Temkin

4.13 Claire Fenton

4.14 Jane DeMarines

4.15 David Griffith

4.16 Barry Moultrie

4.17 Nell Rumbaugh

4.18 Lysandra Tarlow Sarantos

4.19 Hashim Jabar OdoKhan EL

4.20 Lauren Berkowitz

4.21 Edith Montalban

5. Item of Discussion/Action - 6:05 p.m.

5.1 Tentative Adoption of the Superintendent’s Recommended Fiscal Year 2024 Operating Budget

6. Recess - 7:05 p.m.

7. Item of Discussion - 7:35 p.m.

7.1 FY 2024 Capital Budget and Amendments to the FY 2023� Capital Improvements Program Work Session, and Biannual ADA Facilities Update (oral discussion)

8. Items of Legislation - 8:35 p.m.

8.1 Recommended Positions

9. Consent Items - 9:05 p.m.

9.1 Procurement Contracts of $25,000 or more

9.2 Contract Approval for Bid No. 39-0358-000, Installation of Playground Equipment—Extension

9.3 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects

9.4 Recommended Fiscal Year 2023 Supplemental Appropriation for Volkswagen Environmental Mitigation Trust Grant

10. Board of Education Items - 9:15 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 New Business

11. Informational Summaries - 9:20 p.m.

11.1 Informational Summary for the February 7, 2023, Meeting

11.2 Informational Summary for the February 9, 2023, Operating Budget Work Session

12. Adjournment - 9:25 p.m.