January 29, 2024 at 6:30 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of National School Board Month

III.B. District Update from the Superintendent

III.C. Written Communications

III.D. Response to Prior Audience Communications

III.E. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)

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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of December 18, 2023

VI. BUSINESS MATTERS

VI.A. Approval of HVAC Upgrades for Holmes and Emerson

VI.B. Approval of Purchase of Kitchen Equipment

VI.C. Approval of LCTC 61c(1) Grant Purchase

VI.D. Approval of Early Middle College Programming

VII. INSTRUCTION MATTERS

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Tenure

VIII.C. Leaves of Absence

VIII.D. Resignations

VIII.E. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Hearing from Board Members

IX.B. Second Reading Board Policy -Instructional Programs
Policy IHF - Graduation Requirements

IX.C. First Reading Board Policy - Personnel
GBF - Teacher Placement

IX.D. First Reading Board Policy - Personnel
GBG - Staff Reduction and Recalls

IX.E. First Reading Board Policy - Personnel
GBIA - Teacher Evaluations

X. ADJOURNMENT