December 14, 2023 at 6:30 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973)

4. Consent Agenda:

4.A. Minutes of Regular Charter Holder Board Meeting held on September 14, 2023

4.B. Minutes of Special Called Charter Holder Board Meeting held on October 6, 2023

5. Superintendent's Report:

5.A. Academic Updates 

5.B. Facilities & Operations Updates 

5.B.1. Discussion of Intruder Detection Audit Report Findings 

5.C. Community Outreach

5.D. Extracurricular 

6. Policies and Handbooks:

6.A. 2023-24 District Parent Volunteer Handbook updated

6.B. 2023-24 Special Education Handbook updated

6.C. 2023-24 Early Childhood Family Engagement Plan

6.D. 2023-24 State Compensatory Education Policy and Procedures Handbook

7. Curriculum: 

7.A. Discuss and take appropriate action regarding the 2023-24 District Improvement Plan

7.B. Discuss and take appropriate action regarding the 2023-24 Campus Improvement Plans

8. Finance:

8.A. Annual Financial Report for the fiscal year ended August 31, 2023

8.B. Discuss and take appropriate action regarding resolution related to signature authority

8.C. Discuss and take appropriate action regarding Horizon Montessori II Roof Repair quotes 

8.D. Discuss and take appropriate action regarding ERI Grant Consulting Service Agreement 

8.E. Discuss and take appropriate action regarding authorization to auction partial items stored in district warehouse(s)  

9. Governance:

9.A. 2023 Governance Reports

10. Executive Session:

11. Action, If Necessary on the Items Discussed in Closed Meeting:

12. Adjournment: