June 28, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Consent Agenda
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3.A. Act on minutes from the May 17, 2023 Regular meeting
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3.B. Act on minutes from June 14, 2023 Special Meeting
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3.C. Act on May/June Financial Report
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3.D. Act on May/June Monthly Bills
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3.E. Act on Budget Amendments (if needed)
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4. Consider and act on Superintendent's recommendation concerning new teacher contracts for 2023-2024
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5. Consider and act on Depository Proposal for the 2023-2025 school years
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6. Consider and act on Local Policy Manual Update 121
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6.A. CFB(LOCAL): ACCOUNTING - INVENTORIES
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6.B. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
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6.C. CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
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6.D. CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
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6.E. CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
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6.F. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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6.G. FD(LOCAL): ADMISSIONS
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6.H. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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7. Consider and act on Acceptable Use Policy (AUP) and CIPA Filter
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8. Consider and act on Claims Administrative Services (CAS) policy renewal
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9. Consider and act on payroll date beginning with 2023-2024 fiscal year
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10. Consider and act on terminating Interlocal Agreement for Grazing Land Use and Maintenance
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11. Athletic Director's Report
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12. Principal's Report
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12.A. Campus Information
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12.B. Other
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13. Superintendent's Report
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13.A. Personnel
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13.A.1. Status of applications
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13.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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13.A.3. Resignations
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13.A.4. Other
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14. Board President Report / Future Board meetings
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15. Long Range Planning Discussions
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16. Adjourn
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