January 27, 2025 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.A.1. Elementary/Secondary Good Things

IV.B. Governing Board

V. INFORMATION AND DISCUSSION

V.A. Information and Discussion on Student Testing Dates

V.B. Information and Discussion on RTI

VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.  Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Student Activities Report

VII.A.3. Approve Payroll and Expense Voucher List

VII.A.4. Approve Donation Report

VII.A.5. Approve December 9, 2024, December 16, 2024 and January 6, 2025 Minutes

VII.A.6. Review Policy Advisory 808 - 1st Reading

VII.A.7. Approve Additional Contract for 2024-25 School Year

VII.B. Discussion and Possible Action to Approve Resolution to Approve Vouchers Between Meetings (Policy DK-E)

VII.C. Discussion and Possible Action on Senior Students Purchasing Chomebooks

VII.D. Discussion and Possible Action on PUSD Financial Reports and Contingency Report

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Katy Taylor

X. ADJOURN