July 15, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

 

II. Special Presentation - Strategic Plan

 

III. Correspondence

 

IV. Public Comment for Specific Agenda Items Only

Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.

 

V. Board Member Comment

 

VI. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the July 15, 2024 agenda as presented and accept all reports into discussion.

 

VII. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Public Budget Hearing Meeting Minutes - June 10, 2024
Regular Meeting Minutes - June 10, 2024
Closed Session Meeting Minutes - June 10, 2024
Special Meeting Minutes - June 27, 2024
Closed Session Meeting Minutes - June 27, 2024
Report #24-1, HR Personnel Recommendations
Report #24-2, 2024-25 Board of Education Meeting Dates
Report #24-3, Designation of Person to Post BOE Meetings
Report #24-4, Designation of School Depositories
Report #24-5, Designation of Professional Service Consultants
Report #24-6, Designation of Audit Firm
Report #24-7, Designation of Authorized Signatories
Report #24-8, Designation of Electronic Transfer Officer
Report #24-9, Designation of Charitable Giving Fiscal Agent
Report #24-10, Lodging, Deals and Travel Reimbursement Rates

Recommendation:  To request a motion to approve the consent agenda as presented.

 

VIII. Committee Meetings

 

IX. Presentation of Reports

IX.A. Personnel & Policy

IX.A.1. For Action - Report #24-11, Policy 2nd Reading Vol. 38.2

Recommendation:  To adopt the policies listed in Report #24-11 at second reading on July 15, 2024.

 

IX.A.2. For Action - Report #24-12, Title IX Special Update

Recommendation:  To approve the Title IX Special June 2024 updates of 2264 and 2266.

 

X. Superintendent's Report

 

XI. Public Comment  - Open Comment for District Related Items

Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an inperpreter is used, participants will be limited to eight (8) minutes.

 

XII. Other Board Business

 

XIII. Adjournment