February 21, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. DECLARATION OF QUORUM AND CALL TO ORDER
|
|
II. RECOGNITION OF VISITORS
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. MOMENT OF SILENCE
|
|
V. VISION AND MISSION STATEMENT
|
|
VI. PUBLIC COMMENT
|
|
VII. SUPERINTENDENT'S REPORT
|
|
VII.A. Superintendent Award
|
|
VII.B. Property Value Study Update
|
|
VII.C. Construction Update
|
|
VII.D. Strong Foundations Grant Update
|
|
VII.E. Principals Update
|
|
VII.F. Operations Update
|
|
VIII. OPEN SESSION: CONSENT AGENDA ITEMS
|
|
VIII.A. Consider Approval of Minutes for the Special and Regular Board Meetings of January 17, 2024, and the Special Board Meeting of January 22, 2024
|
|
VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters
|
|
VIII.C. Report of Purchases Over $10,000
|
|
VIII.D. Consider Approval of Resolution 2024 - - 09, Regarding Payment of Wages During Bad Weather School Closure
|
|
VIII.E. Consider Approval of Amendments to the 2023 - 2024 District Budget
|
|
IX. OPEN SESSION: ITEMS OF BUSINESS
|
|
IX.A. Consider Approval of the 2024-2025 District Academic Calendar
|
|
IX.B. Consider Approval of Redefining Campus Grade Level Structures - Moving 5th Grade from Ricardo Middle School Campus ID to Ricardo Elementary School Campus ID
|
|
IX.C. Consider Approval of Addition of a District Assistant Principal Position
|
|
X. ITEMS FOR CLOSED SESSION
|
|
X.A. Consider Teacher / Personnel Resignations and Employment as Recommended.
|
|
X.A.1. Teacher / Personnel Resignation
|
|
X.A.2. Employment
|
|
X.B. Consider Personnel Issues
|
|
X.C. Consider Approval of Administrator Contracts, Including the Director of Business, Director of Academics and Student Services, Campus Principals and Director of Transportation/Maintenance
|
|
XI. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
|
|
XI.A. Action on Teacher / Personnel Resignations and Employment.
|
|
XI.A.1. Teacher/Personnel Resignation
|
|
XI.A.2. Employment
|
|
XI.B. Action on Personnel Issues
|
|
XI.C. Action on Administrator Contracts, Including the Director of Business, Director of Academics and Student Services, Campus Principals and Director of Transportation/Maintenance
|
|
XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
|
|
XIII. ADJOURNMENT
|