April 15, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President 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

Recommendation:  To request a motion to approve the April 15, 2024 agenda as presented and accept 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 Meeting Minutes - Student Discipline - March 11, 2024
Special Meeting Minutes - Student Discipline Closed Session - March 11, 2024
Regular Board Meeting Minutes - March 18, 2024
Report #23-58, HR Personnel Recommendations
Report #23-59, Finance Report

 

VII. Committee Meetings

Odd Months - September, November, January, March, May
Policy
Finance & Facilities
Teaching & Learning

Even Months - October, December, February, April, June
Capital Improvements
Advocacy & Outreach
Special Education

 

VIII. Presentation of Reports
 

VIII.A. Personnel & Policy
 

VIII.A.1. For Action - Report #23-60, 2nd Reading Policy 5330.02

Recommendation:  To request a motion to adopt policy 5330.02, as presented.

 

VIII.A.2. Policy - First Reading -  2510
Administrative Guideline - 2501

Discussion of 2501 policy and administrative guideline

 

VIII.B. Finance & Facilities
 

VIII.B.1. For Action - Report #23-61, 2022 Building and Site, Series I Technology Award Recommendation

Recommendation:  To approve an award to FD Hayes Electric Company, the lowest responsible bidder(s), from the Public Address & Wireless Clock System Bid, as per the summary, in accordance with Board Policy 6320 (Purchasing).

 

VIII.B.2. For Action - Report #23-62, 2022 Building & Site, Series I Technology Purchase, Chromebooks

Recommendation:  To approve the purchase of technology Equipment (chromebooks) from Sehi computer Products, Inc., as per the summary and accordance with Board Policy 6320 (Purchasing).

 

VIII.B.3. For Action - Report #23-63, Ratification Resolution to Approve Sale of 2024 Building and Site Bonds, Series II

Recommendation:  To approve the ratification resolution for the sale of 2024 Building and Site Bonds, Series II

 

VIII.C. Teaching & Learning
 

VIII.C.1. Instructional Highlights - Waverly Middle School and Waverly High School

 

IX. Superintendent's Report

 

X. Public Comment - Open Comment for District Related Items

 

XI. Other Board Business

 

XII. Adjournment