December 16, 2024 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Pledge of Allegiance
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III. First Public Comments/Questions (20 Minutes)
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IV. Communications from the Superintendent
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IV.A. Student Board Member Report
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IV.B. District Updates
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IV.C. Motion to Approve the Resolution for IASA's Vision 2030
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IV.D. Motion to Accept the 2023/2024 Independent Financial Audit
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IV.E. Motion to Approve the IFT 20.5 Additional Compensation Rate #2 Amendment
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IV.F. Consensus for Special Board of Education Meeting - January 16, 21, 22, 2025
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V. Motion to Approve the Following Consent Agenda, as listed:
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V.A. Board of Education Meeting Minutes of December 2, 2024
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V.B. Executive Session Meeting Minutes of December 2, 2024
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V.C. Monthly Financial Reports, as listed:
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V.C.1. List of Bills
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VI. Finance/Personnel Committee, Annette Johnson, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Monday, January 13, 2025 at 5:30 p.m. at the Administrative Center
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VI.B. Action Items: None
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VII. Curriculum and Programs Committee, Juan Sifuentes, Chair
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, December 16, 2024 and Monday, January 27, 2025 at 6:00 p.m. at the Administrative Center
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VII.B. Action Items:
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VII.B.1. Motion to Approve the SchooLinks Proposal as Follows:
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VII.B.1.a. $67,665 for Year 2025
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VII.B.1.b. $64,415 for Year 2026
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VII.B.1.c. $66,295 for Year 2027
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VIII. Building & Grounds Committee, Bruce Schubert, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, January 13, 2025 at 6:00 p.m. at the Administrative Center
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VIII.B. Action Item: None
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IX. Executive Session for the Purpose of Discussing Pending Litigation, Student Discipline and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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X.A. Motion to Approve Resolution for Student #546127612
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X.B. Motion to Approve Resolution for Student #490063984
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X.C. Motion to Approve the Following Personnel Report, as listed:
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X.C.1. Resignations
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X.C.2. Appointments
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X.C.3. Leaves
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X.C.4. Retirements
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X.C.5. Dismissals
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XI. Second Public Comments/Questions (20 Minutes)
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XII. Informational Items, if any:
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XII.A. FOIA
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XIII. Adjournment
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