July 8, 2024 at 9:00 AM - Regular Meeting
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1. July 8, 2024 Regular Board Meeting
9:00 a.m. CALL TO ORDER - Director Louis Taylor |
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2. 9:00 a.m. ROLL CALL - Board Secretary Kelly Douglas
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3. 9:00 a.m. ELECT CHAIR AND VICE CHAIR - BOARD ACTION - Director Louis Taylor (Expected Outcome: Board Chair is selected, gavel is passed, Board Chair opens nominations for Vice Chair.)
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4. 9:05 a.m. CONSENT AGENDA - BOARD ACTION
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4.A. Personnel Report - Ms. Shyla Waldern, Director of Human Resources
Attachments:
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4.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
Attachments:
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5. 9:05 a.m COMMUNICATIONS AND COMMENTS FROM AUDIENCE
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6. 9:15 a.m. BOARD BUSINESS - GENERAL ADMINISTRATION
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6.A. 9:15 a.m. BUSINESS OFFICE - Dr. Son Lê Hughes, Chief Financial Officer
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6.A.1. 9:15 a.m. Proposed Resolution #2024-01 - Designation of District Officials for the 2024-25 School Year - BOARD ACTION - (Expected Outcome: Board reviews proposed Resolution, takes action.)
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6.B. 9:20 a.m. HUMAN RESOURCES DEPARTMENT - Ms. Shyla Waldern, Director
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6.B.1. 9:20 a.m. Proposed OSEA Classified Contract Renewal - BOARD ACTION - (Expected Outcome: Board reviews contract, takes action.)
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6.B.2. 9:25 a.m. Proposed WWEA Certified Contract Renewal - BOARD ACTION - (Expected Outcome: Board reviews contract, takes action.)
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6.B.2.a. 9:30 a.m. Proposed MOU (Memo of Understanding) for the 24-25 School Year - BOARD ACTION - (Expected Outcome: Board reviews MOU, takes action.)
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6.B.3. 9:35 a.m. Superintendent Evaluation and Proposed Contract Renewal - BOARD ACTION - (Expected Outcome: Board reviews Superintendent's contract, takes action.)
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6.C. 9:50 a.m. COMMUNICATIONS DEPARTMENT - Mr. Andrew Kilstrom, Director
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6.C.1. 9:50 a.m. Proposed School Year 2024-25 Calendar Adjustment - Mr. Andrew Kilstrom, Communications Director (Expected Outcome: Board reviews adjusted calendar, takes action.)
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6.D. 9:55 a.m. DEPARTMENT OF OPERATIONS - Mr. Pat McGough, Chief Operating Officer
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6.D.1. 9:55 a.m. Proposed Declaration of Surplus - BOARD ACTION - (Expected Outcome: Board reviews surplus, takes action.)
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7. 10:00 a.m. IMPORTANT DATES FOR THE BOARD
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8. 10:00 a.m. ADJOURN
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