February 7, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of February 7, 2024 Agenda - Rose Solowski, Board Chair
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of January 24, 2024 Board Meeting Minutes - Rose Solowski, Board Chair
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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. Butler Creek Elementary School Report - Gayle Sideris, Butler Creek Principal and Karen Kennedy, Butler Creek Assistant Principal
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5.3. Student Transfer Report - Dr. Tasha Katsuda, Assistant Superintendent
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5.4. Superintendent's Report - James Owens, Superintendent
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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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6.3. Financial Statements
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6.3.1. December Financial Statement (Added 2/6/24)
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6.4. Enrollment Reports
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6.4.1. Student Count
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6.4.2. Class Size Analysis
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6.5. Human Resources
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6.5.1. Resignation
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6.5.2. Retirement
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6.5.3. New Hires
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6.6. Business/Operations
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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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7.1.1. Board Operating Agreement Review - Rose Solowski, Board Chair
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7.2. NEW BUSINESS
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7.2.1. Student Transfer Limits for 2024-25 School Year - Dr. Tasha Katsuda, Assistant Superintendent
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7.2.2. First Read Only of Policy BD/BDA - Board Meetings - Rose Solowski, Board Chair and James Owens, Superintendent
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7.2.3. First Read of Policies (with option to adopt) BDC - Executive Sessions - Rose Solowski, Board Chair and James Owens, Superintendent
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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