January 15, 2025 at 5:30 PM - Board Action Meeting
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. SASA's STUDENTS SPECIAL RECOGNITION AND PRESENTATION
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3.B. STUDENT AMBASSADORS
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3.C. STUDENT PETITION FOR REINSTATEMENT - REFERENCE #01-2025-09
Presenter:
Dr. Mit Foley
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3.D. CONSOLIDATED APPLICATION
Presenter:
Jennifer Nichols
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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6. CONSENT AGENDA
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6.A. Approve the Minutes for the December 4, 2024, Briefing Session and December 11, 2024, Action Meeting.
Attachments:
()
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6.B. Approve the December 2024 Financials
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6.C. Approve the Reinstatement of Expulsion - Reference #01-2025-02 presented at the January 8, 2024 Briefing Meeting.
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6.D. Approve the January 2025 Human Resources/Labor Relations Report
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6.E. Approve the Non-Reinstatement - Reference # 01-2025-09 presented on January 15, 2025, at the Action Meeting.
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6.F. Approve the Consolidated Application Carryover and Amendment Budget as presented, with a carryover and additional allocation amount totaling $3,008,308; and the 23g amendment budget.
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7. NEW BUSINESS
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7.A. Board Conferences 2024-2025
Attachments:
()
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7.B. Board Memberships
Attachments:
()
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7.C. Board Committee Assignments
Attachments:
()
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8. COMMITTEE REPORTS
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8.A. Finance
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8.B. Policy and Curriculum
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8.C. Building and Grounds
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8.D. Human Resources
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8.E. City/County/School Liaison
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9. FINAL BOARD COMMENTS
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10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Liaison Committee Meeting on Thursday, January 16, 2025, at 5:30 p.m., and the City will be hosting, a Briefing Session on Wednesday, February 12, 2025, at 5:30 p.m. and an Action Meeting on Wednesday, February 19, 2025, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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11. ADJOURNMENT
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