May 13, 2024 at 4:45 PM - Budget Hearing followed by Regular Board Meeting

I.   ↵

II. MOVE INTO REGULAR SESSION

III. CALL TO ORDER

IV. PLEDGE OF ALLEGIANCE 

V. ADOPTION OF AGENDA

V.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

VI. INFORMATION ONLY - GOOD THINGS

VI.A. Superintendent's Report

VI.B. Governing Board

VII. INFORMATION AND DISCUSSION

VII.A. Presentation of M&O Override 22/23  Expenditures and 23/24 Budget

VII.B. Information and Discussion on Student Astronomy Research - Russ Genet & Michael Ellis

VII.C. Information and Discussion on Athletic Budget Review Presentation - Ryan Scherling

VII.D. Information and Discussion on Quarterly Financials

VII.E. Information and Discussion on Testing Out of High School Courses

VIII. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.  Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.

IX. ACTION ITEMS

IX.A. Consent Agenda

IX.A.1. Approve Personnel Action Report

IX.A.2. Approve Student Activities Report

IX.A.3. Approve Payroll and Expense Voucher List

IX.A.4. Approve Donation Report

IX.A.5. Approve April 1, 2024 & April 8, 2024 Minutes

IX.B. Discussion and Possible Action on Call for a Maintenance and Operations Override Election

IX.C. Discussion and Possible Action on Approval of the 2023/24 Budget Revision #2

IX.D. Discussion and Possible Action on 2024-25 Staff Fringe Benefits

IX.E. Discussion and Possible Action on 2024-25 Facility Fees

IX.F. Discussion and Possible Action on Multi-Year Governing Board Calendar

IX.G. Discussion and Possible Action on 2024-25 Extracurricular Salary Schedule

IX.H. Discussion and Possible Action on School Behavior Counselor Job Description 

IX.I. Discussion and Possible Action on Policy Advisory and Policy GBPD - 2nd Reading

IX.J. Discussion and Possible Action to Authorize Administration to Exceed Subsections of the 2023-24 Budget

IX.K. Information and Discussion on Approving Wifi Licenses

IX.L. Discussion and Possible Action on 2023-2024 Senior Chromebook Purchase

IX.M. Discussion and Possible Action on Intergovernmental Agreement with CTED 

IX.N. Discussion and Possible Action on Approval of LETRS Stipends

X. INFORMATION ONLY

X.A. Future Agenda Items

XI. LAUNCH - Susan Ward

XII. ADJOURN