October 11, 2023 at 7:15 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of the October 11, 2023 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. September 27, 2023 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - CHS Students, Marisol Jeronimo Martinez and Lashmey Kitthisane
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5.2. Dining Services Report - Kim Burns, Director of Dining Services
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5.3. Superintendent's Report - James Owens, Superintendent
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5.4. OSEA Report - Kris Dowell, OSEA President
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5.5. CEA Report- Amanda Kassab, CEA President
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.2.1. 2023 CSD Board Operating Agreements
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6.2.2. 2023 CSD Board - Superintendent Operating Agreements
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6.3. Financial Statements
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6.3.1. July 2023
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6.3.2. August 2023
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis
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6.4.2. Student Count (revised 10/10/23)
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6.5. Human Resources
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6.5.1. Unpaid Leave of Absence
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6.5.2. Resignations
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6.5.3. Approve Employment of Licensed Staff Members
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6.5.4. Contract Status Change
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6.6. Business/Operations
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6.6.1. Budget Committee Vacancies
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Considering Approving the Purchase of Real Property - Paul Southerton, Director of Business and Operations
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7.2.2. First Read of Policies (with option to adopt) IGBHA - Alternative Education Programs - Denise Wright, Director of Student Services
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7.2.3. First Read of Policies (with option to adopt) KI - Public Solicitation in District Facilities - Paul Southerton, Director of Business and Operations
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7.2.4. First Read of Policies (with option to adopt) KJ and KJ - AR - Commercial Advertising - Paul Southerton, Director of Business and Operations
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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