December 11, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Prayer
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2. Public Comments
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3. Public Hearing - FIRST Report
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4. Report from the Long Range Planning Facility Committee
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5. Presentation by Government Capital to Discuss Bond Financial Timeline
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6. Administration Reports
Description:
Principal of Operations Report
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6.A. Elementary Principal Report
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6.B. Secondary Principal Report
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6.C. Athletic Director Report
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6.D. Director of Technology Report
Description:
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6.E. Superintendent Report
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7. Discussion and consideration of a proposed amendment to AIA Document A133 with Collier Construction to clarify the scope of the projects included in the 2021 Bond Projects.
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8. Discussion Items
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8.A. Review/discuss monthly financial reports, quarterly reports, and bills.
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9. Action Items
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9.A. Consider and take action as appropriate on approving the 2023-2024 Financial Audit as presented by Eckert & Company
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9.B. Review and consider approval of FIRST Rating and Financial Management Report
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9.C. Review and Consider Approval for Lease Agreement with Boxx Modular
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9.D. Consideration and possible action regarding a professional services agreement with architect CADCO Architects/Engineers for the 2024 Bond Projects and possible delegation of authority to the Superintendent.
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9.E. Review and consider approval of District-Wide Property Survey
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10. Consent Agenda
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10.A. Approve Minutes from the November 11, 2024 Regular Board Meeting
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11. Executive Session
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11.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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12. Adjourn
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