Public Agenda
TYPE: Regular Board Meeting
DATE: 1/10/2023 TIME: 6:00 PM
LOCATION: Warren County Middle School
1.0 Opening of Meeting
1.1 Meeting Call to Order Info
1.2 Moment of Silence Info
2.0 Board Chair Announcements
2.1 Board Chair's Comments Info
2.2 Other Board Member's Comments Info
3.0 Superintendent's Updates
3.1 Superintendent Updates to the Board Info
4.0 Approval of the Agenda
4.1 Motion to Approve the January 10, 2023 Regular Board Meeting Agenda Action
5.0 Approval of the Consent Agenda Action
5.1 Motion to Approve the Consent Agenda Action
5.2 Minutes for December 13, 2022 Regular Board Meeting Action
6.0 Public Comments
6.1 Call for Public Comments Info
7.0 Information Items
7.1 Audit Report for Fiscal Year Ending June 30, 2022 Info
8.0 Action Items
8.1 Conterra Contract Amendment for Broadband Services Action
8.2 South Warren Property Action
9.0 Convene in Closed Session
9.1 Motion to Convene in Closed Session Action
10.0 Reconvene in Open Session
10.1 Announcement that Board is in Open Session Info
11.0 Action on Closed Session Item(s)
11.1 Approval Personnel Report Action
12.0 Adjournment
12.1 Motion to Adjourn Meeting Action