April 22, 2024 at 5:00 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Public Comments
Agenda Item Type:
Information Item
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III. Adoption of Agenda
Agenda Item Type:
Action Item
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IV. Consent Agenda
Agenda Item Type:
Consent Agenda
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IV.a. Approval of Minutes
Agenda Item Type:
Consent Item
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IV.b. Approval of Financial Statements
Agenda Item Type:
Consent Item
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V. Business Action Items
Agenda Item Type:
Action Item
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V.a. Sick and Personal Leave for All Staff
Agenda Item Type:
Action Item
Description:
Discussion and Approval of new Board Policy regarding sick and personal leave
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V.b. Approval Board Candidate
Agenda Item Type:
Action Item
Description:
Discuss w/Board and then approve the candidate(s) for the election.
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VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
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VI.a. Cognia® Accreditation and STEM Certification Seals,
Agenda Item Type:
Action Item
Description:
Discussion with the Board about the Cognia® Accreditation and STEM Certification Seals
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VI.b. Social Media Audit Update (Facebook Only)
Agenda Item Type:
Action Item
Description:
Update the board on how we are doing with social media output
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VI.c. MCA Update
Agenda Item Type:
Action Item
Description:
Discussion with the Board regarding our MCA schedule and some of the changes we have made in hopes of seeing improved results.
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VI.d. Regional Office Update
Agenda Item Type:
Action Item
Description:
An update to the Board regarding potential new personnel and an office space
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VI.e. PUC-OPCS School Board Summit
Agenda Item Type:
Information Item
Description:
Summary of PUC School Board Summit. Next session will take place on May 15th.
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VII. Adjournment
Agenda Item Type:
Procedural Item
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