July 1, 2024 at 7:00 PM - Public Hearing and Regular Board of Education Meeting

I. Roll Call - Public Hearing

II. Public Comments/Questions (20 Minutes)

III. Discussion Items:

III.A. Driver's Education Waiver for Behind-the-Wheel Time

IV. Adjournment

V. Roll Call - Regular Board of Education Meeting

VI. Pledge of Allegiance

VII. First Public Comments/Questions (20 Minutes)

VIII. Communications from the Superintendent

VIII.A. Superintendent Report

VIII.A.1. Strategic Plan Proposal

VIII.A.2. Thriving for Excellence from the Inside Out

VIII.A.3. EAHS Athletic Honors

VIII.A.4. Summer Board Workshop

VIII.B. Motion to Approve the Driver's Education Waiver for Behind-the-Wheel Time from the 2024/2025 through the 2028/2029 School Years        

IX. Motion to Approve the Following Consent Agenda, as listed:

IX.A. Board of Education Meeting Minutes of June 17, 2024

IX.B. Executive Session Meeting Minutes of June 17, 2024

IX.C. Monthly Financial Reports, as listed:

IX.C.1. List of Bills

IX.D.  Personnel Report, as listed:

IX.D.1. Resignations

IX.D.2. Appointments

IX.D.3. Adjusted Appointments

IX.D.4. Leaves

IX.D.5. Retirements

IX.D.6. Dismissals

IX.E. Settlement of Worker's Compensation Claim #21F50J947799/Case #22WC07709

X. Finance/Personnel Committee, Dan Barreiro, Chair

X.A. Informational/Discussion Items:

X.A.1. Next Finance/Committee Meeting - Monday, July 1, 2024 and Monday, August 5, 2024, at 5:30 p.m. at the Administrative Center

X.B. Action Items: 

X.B.1. Motion to Approve Three (3) 1.0 FTE Floating Teacher Assistant Positions for Gates School

XI. Curriculum and Programs Committee, Juan Sifuentes, Chair, met June 17, 2024 at 6:00 p.m. at the Administrative Center

XI.A. Informational/Discussion Items:

XI.A.1. Next Curriculum Committee Meeting - Monday July 15, 2024, at 6:00 p.m. at the Administrative Center

XI.A.2. Curriculum Committee Minutes of June 17, 2024

XI.A.3. Gates Elementary School Improvement Plan

XI.A.4. East High School Improvement Plan

XI.A.5. Curriculum Committee Meeting Dates for the 24/25 School Year

XI.A.6. Assessment Calendar for 2024/2025

XI.A.7. New Course Proposals - East High School

XI.A.8. Resolution for Sale of Personal Property (Pre-K Curricular Materials)

XI.A.9. Attendance & Enrollment Update

XI.B. Action Items:  

XI.B.1. Motion to Approve the Certiport Microsoft Office Credential Student Licenses for East High School in the Amount of $5,299

XI.B.2. Motion to Approve the Resolution for Disposal of Personal Property (Pre-K Curricular Materials)

XII. Building & Grounds Committee, Bruce Schubert, Chair

XII.A. Informational/Discussion Items:

XII.A.1. Next Building & Grounds Committee Meeting - Monday, July 1, 2024 and Monday, August 5, 2024 at 6:00 p.m. at the Administrative Center

XII.B. Action Item:  None

XII.B.1. Motion to Approve the Purchase of Office Furniture for the Jumpstart Pre-School Program at Johnson Elementary School from Forward Space through the Omnia Purchasing Cooperative in the Amount of $59,591.53

XIII. Executive Session for the Purpose of Discussing Pending Litigation

XIV. Action Resulting from Executive Session

XV. Second Public Comments/Questions (20 Minutes)

XVI. Informational Items, if any:

XVI.A. FOIA

XVII. Adjournment