November 21, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Samuel Henry
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
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4. AUDIT PRESENTATION-Dan Miley, TKW
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5. REPORTS TO THE BOARD
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5.A. Union Representative Reports
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5.A.1. Donna Darling, AFSCME President
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5.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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5.B. Superintendent's Report
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5.B.1. Strategic Plan Goal 2 Presentation
Presented by Dr. Reiko WIlliams, Director of Regional Equity Initiatives and Partnerships and Marifer Sager, Director of Strategic Communications and Public Affairs
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5.B.2. Program Presentation-Communications-Marifer Sager, Director of Strategic Communications and Public Affairs
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Approval of 10-17 Board Regular session Minutes
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6.A.2. Resolution 23-045-Approval of Personnel Recommendations for October 2023 New Hires and Terms
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6.B. Action Agenda
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6.B.1. Resolution 23-046-Approval of Fiscal Year 2023-2024 Budgeted Beginning Fund Balance Adjustment, Supplemental Budget Greater than 10% of Appropriation, Appropriation Adjustments and Transfers
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6.B.2. Resolution 23-047-Acceptance of 2022-2023 Fiscal Audit
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7. BOARD REPORTS
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7.A. Board Finance Committee
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7.B. Board Equity and Inclusion Committee
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7.C. Board Legislative Committee
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7.D. Superintendent Evaluation Committee-Did not meet
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7.E. Board Development Work Group-Did not meet
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7.F. OAESD
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7.G. OSBA
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8. ACTIVITY CALENDAR
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8.A. December 7, 1:00 p.m. Board Equity and Inclusion Committee meeting
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8.B. December 12, 6:00 p.m. Board Regular session meeting
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8.C. December 14, 1:00 p.m. Board Finance Committee meeting
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8.D. December 14, 2:00 p.m. Board Legislative Committee meeting
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8.E. December 18-29 Winter Break
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