January 11, 2024 at 7:00 PM - Regular Meeting
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1. Establish quorum
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2. Invocation
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3. Public Forum - Persons desiring to address the Board must complete a public comment card prior to the start of the meeting and submit it to the presiding officer. No presentations shall exceed 3 minutes. The board cannot deliberate on any subject that is not included on this agenda.
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4. Consent Agenda
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4.A. Minutes of Meeting held on December 11, 2023.
Description:
Minutes from previous meeting(s)
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4.B. School Accounts
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4.C. Monthly Bills
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5. Reports to the Board
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5.A. Superintendent's report
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5.A.1. Monthly Maintenance
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5.A.2. Class Counts
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5.B. High School Principal's report
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5.B.1. Athletics report
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5.B.2. Ag Science report
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5.C. Elementary Principal's report
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5.D. Security Update:
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6. Action Items:
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6.A. Consider and take action on authorizing Dr. Heskett to enter into a Tax Maintenance Note in the amount of $700,000 for projects outside the bond that were previously agreed upon. Approve Resolution for same.
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6.B. Consider action on calling a Trustee Election for May 4, 2024.
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6.C. Consider action on the Financial Audit for 2022-2023 school year as presented by the district's auditor, Cameron Gulley.
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7. Executive Session/Personnel - Superintendent's Annual Evaluation and consider action on Superintendent's contract. Superintendent’s recommendation regarding employment, discussing personnel, or hearing complaints against personnel (Government Code 551.074)
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8. Action on Executive Session Items
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9. Adjourn
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