February 8, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Call to order and establishment of a quorum by presiding Chairman
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1.A.1. Prayer
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2. ROLL CALL
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2.A. BOARD MEMBERS
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3. PUBLIC COMMENTS
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4. Administrative Reports
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4.A. Principal of Operations Report-Todd Keele
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4.B. Principal of Instruction Report- Jami Keele
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4.C. Athletic Report- Jeff Jones
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4.D. Interim Superintendent Report- Lindy Robinson
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5. ITEMS/DISCUSSION
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5.A. Approve minutes from the January 15, 2024 meeting
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5.B. Review/Discuss monthly financial reports, quarterly reports, and bills from January 2024
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5.C. Discuss possible need for additional cafeteria/Custodian workers
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5.D. Discuss 4 day week
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5.E. Bond Construction Update CADCO/COLLIER
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6. ACTION ITEMS
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6.A. Consider and take possible action on Calian Technology cell booster system for the district
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6.B. Consider and take possible action on Resolution Senate Bill 763
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6.C. Principal contracts
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6.D. Athletic Director contract
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7. EXECUTIVE SESSION
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7.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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8. ADJOURN
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