September 25, 2023 at 6:30 PM - Regular Meeting
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. District Update from the Superintendent
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III.B. Written Communications
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III.C. Response to Prior Audience Communications
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III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of August 21, 2023
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V.B. *Minutes of the Special Meeting of September 11, 2023
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V.C. *Minutes of the Special Meeting of September 18, 2023
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VI. BUSINESS MATTERS
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VI.A. *Purchase of Bulk Salt
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VI.B. HVAC Equipment for 2024 Projects - 2021 Bond
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VI.C. Outfall Repairs at Stevenson High School
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VII. INSTRUCTIONAL MATTERS
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VII.A. Approval of Creative Curriculum Materials
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VIII. PERSONNEL MATTERS
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VIII.A. Teachers for Approval
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VIII.B. Teachers for Tenure
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VIII.C. Leaves of Absence
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VIII.D. Resignations
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VIII.E. Retirements
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IX. HEARING FROM BOARD MEMBERS
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IX.A. First Reading of Board Policies - Fiscal Management
Policy DIA - Account System Policy DIB - Financial Reports and Statements Policy DJCA - Payday Schedules
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IX.B. Voting Delegates - 2023 MASB Delegate Assembly
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IX.C. Hearing from Board Members
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X. ADJOURNMENT
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