January 8, 2024 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE: Jim Bouche, President
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IV. READING OF THE MISSION STATEMENT
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V. PUBLIC AND STUDENT COMMENT
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VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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VI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VI.B. Separations (Resignations, Contract Decreases, Terminations)
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VI.C. Leaves of Absence
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VI.D. Retirements
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VI.E. Minutes: Regular Session of December 11, 2023; and Special Session of December 18, 2023.
Attachments:
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VI.F. Payment of Bills/Budget Status and Investment Report
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VI.G. Donations to the District
Attachments:
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VII. OLD/RECURRING BUSINESS
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VII.A. Referendum Planning (Possible Action)
Description:
Estimated Time to Present: 20 Minutes
Administration and Nexus will propose a timeline for the next steps in the Referendum Construction Process.
Attachments:
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VII.B. Education/Operations Committee Meeting
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VIII. NEW BUSINESS
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VIII.A. MFA and Tech Risks Presentation
Description:
Estimated Time to Present: 10 Minutes
Jon Euting will share an overview of cybersecurity, multifactor identification, and steps the District is taking to address these issues.
Attachments:
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VIII.B. Education/Operations Committee Meeting
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VIII.B.1. Red Granite (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
Administration, Monk Gardens staff, and Red Granite governance members presented to the Education/Operations Committee. The Committee approved to recommend to the full Board the approval for Red Granite Charter School to reside at Monk Botanical Gardens.
Attachments:
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VIII.B.2. Open Enrollment Seat Availability (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
Wendy Cartledge will present the Open Enrollment Space Determinations for 2024-2025.
Attachments:
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IX. OPEN FORUM
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IX.A. Board Member Professional Growth & Development Report
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IX.B. Legislative Liaison
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IX.C. Superintendent Commentary
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IX.D. Presiding Officer Commentary
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X. Request for Closed Session Pursuant to State Statutes
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X.A. Parent Request to Address the Board s. 19.85(1)(f)
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X.B. Demographer or other Consultant RFP Discussion s. 19.85(1)(e)
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X.C. Superintendent Search Firms RFPs s. 19.85(1)(e)
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X.D. Reconvene in Open Session, to take further action if necessary and appropriate
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XI. ADJOURN
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