February 16, 2023 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Requests

IV. PUBLIC COMMENT 

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting January 19, 2023

V.A.2. Closed Session Meeting January 19, 2023

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for January 2023

V.B.2. Budget Status Report for January 2023

V.B.3. Bills Payable for February 2023

V.B.4. Payroll for January 2023

V.C. Approval of Personnel Report

V.C.1. Employment

V.C.2. Dismissal

V.C.3. Resignation

V.C.4. Retirement

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Mid-Year School Improvement Plan Updates

VI.C. Proposal for Summer School

VI.D. Monthly Financial Update 

VI.E. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Policy Committee

VII.B. Community Curriculum Advisory Committee

VII.C. Wellness Committee

VII.D. Multicultural Family Advisory Committee 

VIII. ACTION ITEMS

VIII.A. Approval of 2023 Summer School Program

VIII.B. Approval of First Reading of Policies:

1. 2:40 School Board-Board Member Qualifications
2. 2:50 School Board-Board Member Term of Office
3. 2:60 School Board-Board Member Removal from Office
4. 2:80 School Board-Board Member Oath and Conduct
5. 2:170 School Board-Procurement of Architectural, Engineering, and Land Surveying Services
6. 2:210 School Board-Organizational School Board Meeting
7. 2:230 School Board-Public Participation at School Board Meetings and Petitions to the Board
8. 2:250 School Board-Access to District Public Records 
9. 3:10 General School Administration-Goals and Objectives
10. 3:70 General School Administration-Succession of Authority
11. 4:10 Operational Services-Fiscal and Business Management
12. 4:70 Operational Services-Resource Conservation
13. 4:140 Operational Services-Waiver of Student Fees
14. 4:165 Operational Services-Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
15. 5:20 General Personnel-Workplace Harassment Prohibited
16. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest
17. 5:220 Professional Personnel-Substitute Teachers
18. 5:250 Professional Personnel-Leaves of Absence
19. 5:280 Educational Support Personnel-Duties and Qualifications
20. 5:330 Educational Support Personnel-Sick Days, Vacation, Holidays and Leaves
21. 6:15 Instruction-School Accountability
22. 6:250 Instruction-Community Resource Persons and Volunteers
23. 6:255 Instruction-Assemblies and Ceremonies
24. 6:290 Instruction-Homework
25. 7:15 Students-Student and Family Privacy Rights
26. 7:190 Students-Discipline-Student Behavior
27. 7:250 Students-Student Support Services
28. 7:285 Students-Anaphylaxis Prevention, Response, and Management Program
29. 7:290 Students-Suicide and Depression Awareness and Prevention
30. 7:340 Students-Student Records

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.

X. ADJOURNMENT