November 4, 2024 at 6:30 PM - Committee of the Whole Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. 2023-24 AUDIT PRESENTATION

III.1.b. BOND PROJECT UPDATE - INCLUDING WOD DESIGN UPDATE

IV. BOARD EDUCATION

IV.1. PRESENTATION OF MONITORING REPORT 1.1 (HS & MS) (GP4.4)

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES 

VI.1.a. OCTOBER 14, 2024 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING

VI.2. 2026 NHS TRIP TO COSTA RICA

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 2.2, TREATMENT OF STAFF (GP 4.4)

VII.2. MONITORING REPORT 2.3, COMPENSATION AND BENEFITS (GP 4.4)

VII.3. MONITORING REPORT 2.5, FINANCIAL CONDITION/ACTIVITIES (EL 2.5, OP 6830) (EXTERNAL AUDIT ACTION)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS

IX.1. REVISED MONITORING SCHEDULE

X. DISCUSSION ITEMS

X.1. SUMMER TAX RESOLUTION (EL 2.4)

X.2. RESOLUTION AUTHORIZING SALE OF BONDS (OP 6144, 6145)

X.3. PCEC BOILER REPLACEMENT (OP 6320)

XI. CLOSED SESSION

XI.1. CONSIDER MATERIAL EXEMPT FROM DISCLOSURE (OMA)

XII. POST-CLOSED ACTION

XIII. ADJOURN