January 30, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Moment of Silence
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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) |
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4. Consent Agenda:
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4.A. Minutes of Regular Charter Holder Board Meeting held on December 12, 2024
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5. Interim Superintendent's Report:
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6. Action Items:
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6.A. Discuss and take appropriate action regarding Resolution for Approving an Off Day for Staff due to Inclement Weather without a Makeup Requirement
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6.B. Discuss and take appropriate action regarding 2024-2025 and 2025-2026 PEIMS/Principals ADA Pecentage Incentive Proposal
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6.C. Discuss and take appropriate action regarding 2025-2026 Parent Liaisons/Principals Student Enrollment Incentive Proposal
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7. Items over $5,000:
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7.A. Discuss and take appropriate action regarding quotes for District Maintenance & Repairs
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7.B. Discuss and take appropriate action regarding quotes related to Marketing Services
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7.B.1. KRGV - TV
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7.B.2. Entravision - Radio
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8. Finance:
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8.A. Information—Cyber Liability Insurance
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9. Adjournment:
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