October 16, 2023 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren
 

II. Correspondence
 

III. Public Comment for Agenda Items
 

IV. Special Presentations

IV.A. 2022-23 Audit Presentation

IV.B. National Principal's Month

IV.C. E3 Grant - In-House Mental Health Support Staff
 

V. Board Member Comment
 

VI. Approval of Agenda and Acceptance of all Report inot Discussion

Recommendation:  To request a motion to approve the October 16, 2023 agenda as presented and accept all reports into discussion.
 

VII. Approval of Consent Agenda Items
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Regular Board Meeting Minutes - September 18, 2023
Closed Session I Meeting Minutes - September 18, 2023
Closed Session II Meeting Minutes - September 18, 2023
Report # 23-21, HR Personnel Recommendations
Report #23-22, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.
 

VIII. Committee Meetings

VIII.A. Teaching & Learning Advisory Committee

VIII.B. Finance & Facilities Advisory Committee
 

IX. Presentation of Reports

IX.A. Finance & Facilities
 

IX.A.1. For Action - Report #23-23, Summer Tax Resolution

Recommendation:  To adopt Report #23-23,  the Annual Summer Resolution, invoking for 2024 its previously adopted, ongoing resolution imposing a summer tax levy of one-half (1/2) of school property taxes upon property located within the School District.
 

IX.A.2. For Action - Report #23-24, 2022 Building and Site, Series I Change Order Recommendations

Recommendation:  To approve Report #23-24, the change order for SC Technologies as presented.
 

IX.A.3. For Action - Report #23-25, Altria Settlement

Recommendation:  To accept Report #23-25, the proposed settlement with Altria Group, Inc. as presented.
 

X. For Action - Report #23-26, Out of State Field Trip to Cedar Point

Recommendation:  To approve Report #23-26, 1-day Senior Field Trip to Cedar Point in May 2024.
 

XI. Superintendent's Report
 

XII. Public Comment - Open Comment for District Related Items
 

XIII. Other Board Business
 

XIV. Adjournment