February 24, 2025 at 6:00 PM - EMHS GC February 2025
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
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Action Item
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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IV.A. Budget Adjustment Requests
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Action Item
Attachments:
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IV.B. Monthly Financial Report, Check and Voucher Report, Minutes from Finance Committee
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Action Item
Description:
https://docs.google.com/document/d/1Q9dWSSd6L4bXaQ5w7NI_NA4JwiFUkobZgyHG7Jea7y0/edit?usp=sharing
Attachments:
()
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IV.C. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Student Report
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VI.B. Executive Director
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VI.C. Faculty Liason
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VII. Discussion or Information Items (No action required)
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VII.A. Readiness Review Report
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Information Item
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VII.B. School Climate Survey Results
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VII.C. Acknowledgment of a board member's role in an external contract with the Foundation.
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Action Item
Description:
Judith Becker is currently involved in the traffic impact analysis conducted by Tierra West. The Foundation is contracted with SMPC and Tierra West to complete this study as part of the school's construction expansion. Neither the school or the Governing Council are engaged with this contract, so there is no conflict of interest regarding this contract.
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VIII. Parking Lot Items for Future GC Meetings
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IX. GC Board Member Comments
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X. Chair's Report/Comment
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XI. Next Meeting Announcement
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XII. Adjournment
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