January 10, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Approval of January 10, 2024 Agenda - Rose Solowski, Board Chair
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. Annual School Board Appreciation Month - James Owens, Superintendent
Attachments:
()
|
|
2.2. Fall Athlete Recognition - Rose Solowski, Board Chair
|
|
3. APPROVAL OF MINUTES
|
|
3.1. December 13, 2023 Board Meeting Minutes
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Student Representative Report - CHS Students, Marisol Jeronimo Martinez and Lashmey Kitthisane
|
|
5.2. Meadows Elementary School Report - Lisa Clingan, MES Principal
|
|
5.3. Early Literacy School Success Grant - Maureen Callahan, Director of Curriculum and Student Learning, Kendra Hughes, Early Learning Administrator, Jenny Lucas, Curriculum & Student Learning Administrator, and Sonia Nelson Carranza, EL & Federal Programs Administrator
Attachments:
()
|
|
5.4. Superintendent's Report - James Owens, Superintendent
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.3.1. October 2023 Financial Statement (Added 1/9/24)
Attachments:
()
|
|
6.3.2. November 2023 Financial Statement (Added 1/10/24)
Attachments:
()
|
|
6.4. Enrollment Reports
|
|
6.4.1. Student Count
Attachments:
()
|
|
6.4.2. Class Size Analysis
Attachments:
()
|
|
6.5. Human Resources
|
|
6.5.1. Journey Level Differential Pay
Attachments:
()
|
|
6.5.2. Maintenance, Custodial or Transportation Pay Differential
Attachments:
()
|
|
6.5.3. Resignation (Added 1/8/24)
Attachments:
()
|
|
6.6. Business/Operations
|
|
6.6.1. Budget Committee Applicant (M. Stegman, Term Expires 2026)
Attachments:
()
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.7.1. IJ - Student Counseling Program
Attachments:
()
|
|
6.7.2. IGBAF - Special Education - IEP
Attachments:
()
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. R & C Management: Construction Management Services Fee - Paul Southerton, Director of Business and Operations
Attachments:
()
|
|
7.2. NEW BUSINESS
|
|
7.2.1. Early Literacy School Success Grant - Maureen Callahan, Director of Curriculum and Student Learning
Attachments:
()
|
|
7.2.2. First Read of Policies (with option to adopt) JHC - Student Health Services - Denise Wright, Director of Student Services
Attachments:
()
|
|
7.2.3. Board Member Appointment to OSEA Bargaining - Rose Solowski, Board Chair
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
