September 18, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
|
|
3. AGENDA APPROVAL (Action Item)
|
|
4. CONSENT AGENDA (Action Item)
Attachments:
()
|
|
4.A. Minutes of Previous Meeting
Attachments:
()
|
|
4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
()
|
|
4.C. Disposition of District Property/Fixed Assets
Attachments:
()
|
|
4.D. Travel Requests
Attachments:
()
|
|
4.E. New Personnel
|
|
5. STUDENT REPRESENTATIVE REPORTS
|
|
6. GOOD NEWS - West Minico
Attachments:
()
|
|
7. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
|
|
8. DISCUSSION ITEMS
|
|
8.A. Supplemental Levy
Attachments:
()
|
|
8.B. (AAP Program) Reducing the Risk- Adria Masoner
|
|
8.C. Administrator/Department/Committee Reports
Attachments:
()
|
|
8.D. Superintendent Report
Attachments:
()
|
|
8.E. Policy Discussion (none this month)
|
|
8.F. Financial
|
|
9. BUSINESS (Action Items)
|
|
9.A. Continuous Improve Plan (CIP) Approval
Attachments:
()
|
|
9.B. Finance Changes
|
|
9.B.1. Credit Card Changes
Attachments:
()
|
|
9.C. Student Achievement Goals (East & West will be next month)
Attachments:
()
|
|
9.D. (AAP Program) Reducing the Risk Approval
|
|
9.E. Approval of Revised Organizational Chart
Attachments:
()
|
|
9.F. Appointment of Board Treasurer
|
|
9.G. New/Amended/Deleted Policies
|
|
9.G.1. Policy 302.00 Open Enrollment (Second Reading)
Attachments:
()
|
|
9.G.2. Policy 816.50 Transportation Pay Rates (First Reading)
Attachments:
()
|
|
10. ADJOURNMENT
|
