December 21, 2023 at 7:00 PM - Regular Meeting

I. Call to Order 

II. Public Comment

III. Superintendent's Reports

III.A. Devonshire Elementary Highlights

III.B. K-8 Science/STEM Curriculum Implementation

III.C. Superintendent's Report

IV. Reading and Acceptance of Minutes

IV.A. November 16, 2023 - Board of Education Regular Meeting

IV.B. November 16, 2023 - Board of Education Closed Session

IV.C. November 28, 2023 - Board of Education Closed Session

IV.D. November 30, 2023 - Board of Education Closed Session

IV.E. December 2, 2023 - Board of Education Closed Session

IV.F. December 18, 2023, Board of Education Special Meeting

V. Approval of Consent Agenda

V.A. Personnel Report

V.A.1. Administration

V.A.1.a. Recommendation for Resignation

V.A.2. Licensed

V.A.2.a. Recommendation for Leave of Absence

V.A.3. Classified

V.A.3.a. Recommendation for Hire

V.A.3.b. Recommendation for Change of Status

V.A.3.c. Recommendation for Resignation

V.B. Financial Reports

V.B.1. Regular

V.B.2. Activity

V.C. Pay Orders and Expenditures

V.D. Board of Education Policy - 2nd Reading

VI. Reports and Discussion Items

VI.A. ED-RED (Education/Research/Development)

VI.B. Triple I Conference Delegate Assembly Summary

VI.C. Board of Education Policy - 1st Reading

VI.C.1. 2.20 Powers and Duties of the School Board - Indemnification 

VI.C.2. 2.200 Types of School Board Meetings

VI.C.3. 2.220 School Board Meeting Procedure

VI.C.4. 4.10 Fiscal and Business Management

VI.C.5. 4.30 Revenues and Investments

VI.C.6. 4.60 Purchases and Contracts

VII. Action Items

VII.A. Resolution Authorizing the Tax Levy for the Year 2023

VII.B. Solar Panel Agreement

VII.C. Devonshire Construction Project Bid Approval

VII.D. Devonshire Roof Replacement Bid Approval

VIII. Communications and Information

VIII.A. Freedom of Information Act Request(s)

IX. Adjournment