December 17, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Jessica Arzate
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting 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. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Heather Hanley, AFSCME President
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4.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of October 15, 2024 Regular Session Minutes
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5.A.2. Approval of November 19, 2024 Regular Session Minutes
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5.A.3. Resolution 24-067-Approval of December Personnel Recommendations
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5.A.4. Resolution 24-066-Approval of Amended Board Policy AC-Non-Discrimination
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5.B. Action Agenda
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5.B.1. Resolution 24-065-First Reading of new Board Policy IKJ-Artificial Intelligence
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6. BOARD REPORTS
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6.A. Board Vacancy
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6.B. Board Finance Committee
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6.C. Board Equity and Inclusion Committee
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6.D. Board Policy Committee
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6.E. OAESD
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6.F. OSBA
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7. ACTIVITY CALENDAR
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7.A. December 23-January 3-MESD Schools and Offices Closed for Winter Break
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7.B. January 8, 12:00 p.m.-Board Policy Committee meeting(Virtual via Zoom)
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7.C. January 9, 1:30 p.m. Board Finance Committee meeting (Virtual via Zoom)
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7.D. January 9, 3:00 p.m.-Board Equity and Inclusion Committee meeting(Virtual via Zoom)
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7.E. January 21, 6:00 p.m. Board Regular Session Meeting
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