February 8, 2024 at 7:30 PM - Regular Meeting
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I. Call Meeting to Order
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II. Invocation
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III. Student Recognition
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IV. Open Forum
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V. Consent Agenda
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V.A. Minutes of Previous Meetings
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V.B. Bills Payable
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V.C. Consider and possible appointment of Roxzine Stinson as Central Count Manager, Karyn Cruz as Tabulation Supervisor, and Beth Bender as Central County Presiding Judge.
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V.D. Consider and possible appointment of Vanessa Huizar, Sandy Salazar, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 4, 2024, election.
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V.E. Consider and possible appointment of Ronny Gallaher as Early Voting Ballot Board Judge and Beth Shapiro as Alternate Early Voting Ballot Board Judge for the May 4, 2024, election.
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V.F. Consider and possible appointment of Judges and Rovers for each Vote Center for Election Day as shown on Exhibit 1.
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V.G. Consider and possible approval of Resolution to Adopt Use of Hart Intercivic Verity Duo Controller version 2.5.3, the Hart Verity Duo Writer version 2.5.3, the Hart Verity Scanner version 2.5.2, and the Hart Verity Duo GO for the May 4, 2024, election.
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VI. Action Items
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VI.A. Consider approval of Audit Agreement with BSGM for 2024-2025 School Year
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VI.B. Consider Weight Room Renovation
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VI.C. Consider Cat 1 E-Rate service through ESC 17
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VI.D. Consider Resolution in Support of a Fair and Transparent Accountability System
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VI.E. Discuss Four Day Instructional Calendar Advantages and Disadvantages
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VII. Director of Curriculum and Instruction Report
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VIII. Principal Reports
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IX. Athletic Director Report
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X. Technology Director Report
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XI. Business Manager Reports
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XI.A. Budget Progress
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XI.B. Food Service Report
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XI.C. Tax Report
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XII. Superintendent's Report
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XII.A. Enrollment
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XIII. Executive Session
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XIII.A. Discussion of Personnel Matters
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XIV. Adjourn
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XV. Board Workshop: Team of 8 Training
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