February 12, 2025 at 5:30 PM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL

3. VERIFICATION OF POSTING OF AGENDA

4. PLEDGE OF ALLEGIANCE 

5. PUBLIC COMMENT (See Note 4 above)
Members of the public who speak are asked to state their name for the record and will be limited to a uniform number of minutes. Board members may respond briefly to public comments, but cannot deliberate on matters that are not listed on the agenda. For matters on the agenda, the Board will conduct public comment after discussion of each agenda action item, but before the Board takes any action. A summary of public comments will be noted in the minutes.

6. REVIEW AND ADOPTION OF AGENDA
Action to approve the agenda as submitted or revised

7. CONSENT AGENDA - For Possible Action. Items may be pulled for discussion.

7.A. Approval of Recommended Personnel Action

7.B. Approval of January 22, 2025, Regular Board Meeting Minutes

7.C. Approval of the Director of Learning & Innovation 2025-2026 school year contract renewal.

7.D. Approval of the Coordinator of Data & Assessment 2025-2026 school year contract renewal.

8. NEW BUSINESS

8.A. For Discussion and Possible Action: The Governance Team will discuss their vision, priorities, and goals for the District, including, without limitation, matters concerning: Board self-evaluation, student achievement, curriculum, fiscal issues, facilities, technology, professional development, District operations, Board operations, governance, personnel, strategic plan, and other areas.
Presenter: President Malkovich

9. PUBLIC COMMENT (See Note 4)
Members of the public who speak are asked to state their name for the record and will be limited to a uniform number of minutes.Board members may respond briefly to public comment, but cannot deliberate on matters that are not listed on the agenda.

10. DISCUSSION AND POSSIBLE ACTION REGARDING FUTURE AGENDA ITEMS AS REQUESTED BY THE BOARD OF TRUSTEES AND CLARIFICATION OF REQUESTED AGENDA ITEMS

11. ADJOURNMENT