February 12, 2024 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 5:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Comments from the Public

6. Items for Information

6.A. International Travel

6.B. Popular Annual Financial Report for FY 2023

6.C. Report on Early College

6.D. Literacy & Numeracy Update

6.E. First Reading: PRESS Policy Issue #113

7. FOIA

• Randazzo 12-18-23
• Amado 1-4-24
• Suszko 1-16-24
• Suszko 1-26-24
• Hubbard 1-27-24
• Hayden 2-6-24
• Falaneh 2-7-24

8. Board Committee Reports

• City/School Liaison Committee Meeting

9. Student Board Report

10. Superintendent's Report

11. Audit Committee

11.A. FY 2023 Annual Comprehensive Financial Report

12. Finance Committee

• Mid-Year Budget Review

13. Items for Action

13.A. Approval of Black History Month Resolution

13.B. Approval of Women in History Month Resolution

13.C. Acceptance of Fiscal 2023 Audit Report

13.D. Consent Agenda

13.D.1) Approval of Alumni Hall Construction Bid

13.D.2) Approval of Construction Management Contract

13.D.3) Approval of Minutes

• December 11, 2023 Regular Meeting and Closed Session
• January 27, 2024 Special Meeting and Closed Session

13.D.4) Approval of Bills

13.D.5) Treasurer's Report - October, 2023 & November, 2023

13.D.6) Personnel Report

14. Old and New Business

15. Closing/Polling of the Board

16. Adjournment