May 21, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Public Participation
|
|
4.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments or questions during public participation. Per policy 2:230, the Board's response to comments or questions of the Board are managed through policy 3:30 [Chain of Command], and not by the Board during the public meeting.
|
|
5. Administrative Reports (Information Only - No Action Required)
|
|
5.1. Building Level
Attachments:
()
|
|
5.2. District Level
Attachments:
()
|
|
5.2.1. Freedom of Information Request(s)
|
|
5.2.1.1. None
|
|
5.2.2. Employment Report
Attachments:
()
|
|
5.2.3. Leave of Absence Report
Attachments:
()
|
|
5.2.4. Master Facility Plan - Update/Presentation from district architect
Attachments:
()
|
|
5.2.5. Construction Finance Tracking - Phase 2B
Attachments:
()
|
|
6. Old Business (Board Action Recommended)
|
|
6.1. Motion to consider approving second reading and adoption of Board Policy PRESS 114 additions/deletions/changes
Attachments:
()
|
|
6.1.1. Draft Update - New
Attachments:
()
|
|
6.1.2. Draft Update - Rewritten
Attachments:
()
|
|
6.1.3. Draft Update
Attachments:
()
|
|
6.1.4. Review and Monitoring
Attachments:
()
|
|
6.2. Motion to consider approving second reading and adoption of extra duty job descriptions, additions/deletions/changes
Attachments:
()
|
|
6.3. Motion to consider approving the English/Language Arts (K-5) & Math (Sixth-Eighth) curriculum recommendations
Attachments:
()
|
|
7. New Business (Board Action Recommended)
|
|
7.1. Motion to consider approving the Consent Agenda
|
|
7.1.1. Minutes
Attachments:
()
|
|
7.1.2. Bills payable
Attachments:
()
|
|
7.1.3. Treasurer's Report
Attachments:
()
|
|
7.1.4. Consolidated District Plan 2024-25
Attachments:
()
|
|
7.1.5. Final 2023-24 School Calendar
Attachments:
()
|
|
7.2. Motion to consider approving Resolution (2024-05) of Recognition and Appreciation
Attachments:
()
|
|
7.3. Motion to consider a Resolution (2024-06) for the Expenditure of Funds prior to adoption of FY25 budget
Attachments:
()
|
|
7.4. Motion to consider authorizing the PGTA post retirement MOU for 2024-25
Attachments:
()
|
|
7.5. Motion to consider approval of student transportation minibus lease for 2024-27
Attachments:
()
|
|
7.6. Motion to consider approval of food service contract with Organic Life
Attachments:
()
|
|
7.7. Motion to consider awarding a bid for selected asbestos remediation in Summer 2024
Attachments:
()
|
|
8. Executive Session
|
|
8.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; Collective negotiating matters between the District and its employees or their representatives
|
|
9. Motion to return to open session
|
|
10. Adjournment
|
