March 18, 2024 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. Board Member Comment

 

V. Approval of Agenda and Acceptance of all Reports into Discussion

 

VI. 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.

Special Board Meeting Minutes February 5, 2024
Regular Board Meeting Minutes February 12, 2024
Closed Session Meeting Minutes February 12, 2024
Special Meeting Minutes Student A February 13, 2024
Special Closed Session Meeting Minutes Student A February 13, 2024
Special Meeting Minutes Student B February 13, 2024
Special Closed Session Meeting Minutes Student B February 13, 2024
Special Meeting Minutes Student C February 13, 2024
Special Closed Session Meeting Minutes Student C February 13, 2024
Report #23-51, HR Personnel Recommendations
Report #23-52, Finance Report

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

 

VII. Committee Meetings

 

VIII. Presentation of Reports
 

VIII.A. For Action - Report #23-53, Vo. 38, No. 1 November 2023 Special Updates & Proposed Existing Policy Changes

Recommendation:  To request a motion to adopt policies listed in Report #23-53, Vo. 38, No. 1 November 2023 Special Updates & Proposed Existing Policy Changes.

 

VIII.B. Finance & Facilities
 

VIII.B.1. For Action - Report #23-54, 2023-2024 Budget Amendment Resolutions.

Recommendation: To approve the proposed 2023-2024 budget amendments as presented.

 

VIII.B.2. For Action - Report #23-55, Security Equipment Award

Recommendation:  To approve an award to Communications Services LLC from the Districtwide Radio Communications Systems, in accordance with Board Policy 6320 (Purchasing).

 

VIII.B.3. For Action - Report #23-56, Technology Purchase

Recommendation:  To approve the purchase of technology equipment from One Point Technology Group, in accordance with Board Policy 6320 (Purchasing).

 

VIII.C. Teaching & Learning
 

VIII.C.1. For Action - Report #23-57, 2024-25 School of Choice Designation

Recommendation:  To approve participation in the Unlimited Schools of Choice Program (Section 105 and 105c) in grades K-12 for the 2024-25 school year.

 

VIII.C.2. Instructional Highlights - East Intermediate & Elmwood Elementary

 

IX. Superintendent's Report

 

X. Public Comment - Open Comment for District Related Items

 

XI. Other Board Business

 

XII. Adjournment