July 13, 2023 at 3:00 PM - Regular Meeting and Public Hearing
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Moment of Silent Meditation
|
|
1.B. Approval of the Agenda – Action Item
|
|
2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
|
|
3. PUBLIC HEARING-Review of 2023-2024 Maintenance Operating Budget and Capital Budgets
|
|
3.A. Call to Order of Public Hearing
|
|
3.B. Review of 2023-2024 Maintenance Operating Budget and Capital Budgets – Non Action Item
Attachments:
()
|
|
3.C. Call for Questions and Discussion
|
|
3.D. Adoption of budget for FY2023-2024– Action Item
|
|
4. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
|
4.A. Approval of Minutes: Regular Meeting and Public Hearings on June 15th, 2023
Attachments:
()
|
|
4.B. Approval of expense and payroll vouchers for June 2023
|
|
4.C. Approval of Fredonia Moccasin Unified School District Revised Budget 2022-2023 Exhibit A
Attachments:
()
|
|
4.D. Approval of Fredonia Moccasin Unified School District Proposed Budget 2022-2023 Exhibit A
Attachments:
()
|
|
4.E. Approval of the intergovernmental agreement for 2023-2024 for Fredonia -Moccasin Unified School District
Attachments:
()
|
|
5. UNFINISHED BUSINESS
|
|
5.A. Second reading of Policy Advisories 744-747-Action Item
|
|
6. NEW BUSINESS
Description:
|
|
6.A. Discussion and Possible Action regarding the approval of a board member ASBA Delegate (September 9th)-Action Item
|
|
6.B. Discussion and Possible Action to direct staff to procure CAVIAT Governing Board members marketing/promotional windbreakers with logos, not to exceed $2500-Possible Action Item
|
|
6.C. Discussion and Possible Approval for CAVIAT District to invoice students that opt for a State Empowerment Scholarship for tuition, fees, books and other charges associated with Central Campus Programs offered in Partnership with CCC-Action Item
Attachments:
()
|
|
6.D. Suggested Future Agenda Items
|
|
7. REPORTS
|
|
7.A. Governing Board
|
|
7.B. Superintendent
|
|
7.B.1) Current Events
|
|
8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for August 18th, 2023 - 9:00 AM - Teleconference
|
|
9. ADJOURNMENT - Action Item
|
