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PEQUEA VALLEY SCHOOL BOARD
COMMITTEE MEETING
Tuesday, May 3, 2022
7:00 p.m.
AGENDA
An Executive Session will be held before the Committee meeting at 6:30 p.m. to discuss personnel and legal matters.
1. Proposed Owner Representative for Construction Project............................................. John Bowden
2. Technology Update................................................................................................................................... Ashley Rednak
3. Camera System Upgrade Proposal.................................................................................................. John Bowden
4. Pilot Health Clinic............................................................................................................................................ John Bowden
5. Preliminary General Fund Budget Update................................................................................... John Bowden
6. Proposed Date for Special Board Meeting in July for Bid Review/Approval..... John Bowden
7. Board Member Selection Process for New Board Member ................................................ Bryant Ferris
8. Public Participation (School Board Policy)
9. CHIEF OF FINANCE AND OPERATION’S RECOMMENDATIONS:
On a motion by _____ and a second by _____, approval was given for the following Consent Agenda Items A-C (rc)
A. The 2022-2023 Preliminary General Fund Budget.
B. The Act 34 Booklet and Resolution.
C. The Minutes, Financial Reports, and Bills as follows:
- Approval of Minutes: April 14, 2022, regular meeting
- Financial Reports: March 2022
- Presentation of Bills: March 2022
- Student Activity Report: March 2022
