August 10, 2026 at 4:45 PM - Regular Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Presenter:
Katy Taylor
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ADOPTION OF AGENDA
|
|
IV. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners, empowering them to reach their greatest potential. We recognize the essential role of families in supporting student growth, and we commit to fostering strong partnerships with families to develop well-rounded learners inspired to EXCEL.
|
|
V. INFORMATION ONLY - GOOD THINGS
|
|
V.A. Superintendent's Report
|
|
V.B. Governing Board
|
|
VI. INFORMATION AND DISCUSSION
|
|
VI.A. Information and Discussion on District Events and Board Engagement
Attachments:
()
|
|
VI.B. Information and Discussion on Classroom Site Fund Balance
Attachments:
()
|
|
VI.C. Information and Discussion Strategic Plan 26/27 Goals and Action Steps
Attachments:
()
|
|
VI.D. Information and Discussion on Student Eligibility for Co/Extracurricular Activities
|
|
VII. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action. Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Consent Agenda
|
|
VIII.A.1. Approve Personnel Action Report
Attachments:
()
|
|
VIII.A.2. Approve Student Activities Report
Attachments:
()
|
|
VIII.A.3. Approve Payroll and Expense Voucher List
Attachments:
()
|
|
VIII.A.4. Approve Donation Report
Attachments:
()
|
|
VIII.B. Discussion and Possible Action 2025-2026 Monthly Financials and Contingency Balance
Attachments:
()
|
|
VIII.C. Discussion and Possible Action on Creovia multi-year contract
Attachments:
()
|
|
VIII.D. Discussion and Possible Action 2026-2027 Governing Board Goals
Attachments:
()
|
|
VIII.E. Discussion and Possible Action on 2026-2027 Superintendent Goals
Attachments:
()
|
|
VIII.F. Information and Discussion on Employee Supply Reimbursement
Attachments:
()
|
|
VIII.G. Discussion and possible action on Director of Innovative Technology Job Description
Attachments:
()
|
|
VIII.H. Discussion and Possible Action Get-Set Intergovernmental Agreement
Attachments:
()
|
|
IX. INFORMATION ONLY
|
|
IX.A. Future Agenda Items
|
|
X. LAUNCH
|
|
XI. ADJOURN
|