September 12, 2024 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. PUBLIC COMMENT
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5. PRESENTATIONS & REPORTS
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5.1. New Staff Introduction
Presenter:
Patrick Wolynski
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5.2. Audit Review
Presenter:
Jamie Rivette, Yeo & Yeo
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5.2.1. Acceptance of Audit
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5.3. Diversity, Equity and Inclusion
Presenter:
Ashley Phillips
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5.4. Student Representatives to the Board
Presenter:
Charles Francis and Leilani Hamilton
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6. PROCLAMATIONS & RECOGNITIONS
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6.1. Board Proclamation: Hispanic Heritage Month
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6.2. Board Proclamation: Suicide Prevention Month
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6.3. Board Proclamation: Be SMART about Gun Safety
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7. COMMUNICATIONS
Presenter:
Board of Education Secretary
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8. *CONSENT AGENDA (Personnel / Instruction / Business)
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8.1. *Payment of Expenses
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9. MATTERS FOR DISCUSSION / ACTION
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9.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
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9.1.1. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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9.1.2. Board of Education PTA Liaison Assignments
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9.1.3. MASB Voting Delegate
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9.2. Curriculum & Instruction
Presenter:
Joe Youanes
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9.2.1. CCHS Course Proposal
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9.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
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9.4. CLOSED SESSION
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9.4.1. Adjourn to Closed Session
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9.4.2. Reconvene
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9.5. Staff and Student Services
Presenter:
Patrick Wolynski
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9.5.1. Personnel Changes
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9.5.2. Superintendent Contract Amendment
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9.5.3. Executive Director Contracts
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10. PUBLIC COMMENT (same rules apply)
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11. BOARD COMMENTS / LIAISON REPORT
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12. ADJOURNMENT (approval by consensus)
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