January 22, 2024 at 6:30 PM - Regular Meeting
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A. CALL TO ORDER
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B. Announcement by the President: A quorum is present, the meeting has been duly called, and the notice of the meeting has been posted for the time and manner required by law.
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C. Invocation and Pledge of Allegiance
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D. Public Forum: Public participation is limited to the designated open forum portion of the meeting per policy BED. All other reasonable limitations on public forum can be found at BED (LOCAL).
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E. Recognition
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F. Reports
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F.1. Finance
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F.2. Technology Report
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F.3. Maintenance/Facilities Report
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F.4. Athletic Report
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F.5. Superintendent Report, Upcoming Meetings, and Workshops
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F.5.a) COVID-19
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F.5.b) Student Transfers
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F.6. Board Member Report
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F.7. Other
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G. Consent Agenda
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G.1. Minutes
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G.2. Financial Report
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G.3. Order Trustee Election for May 4, 2024, and Give Notice Thereof
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H. Investment Policy Review
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I. Second Readnig of Policy Update 122 affecting (LOCAL) Policies:
CQB (LOCAL): TECHNOLOGY RESOURCES CYBERSECURITY CSA (LOCAL); FACILITY STANDARDS SAFETY AND SECURITY DC (LOCAL): EMPLOYMENT PRACTICES EHB (LOCAL): CURRICULUM DESIGN SPECIAL PROGRAMS EHBC (LOCAL): SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA (LOCAL): COMPENSATORY SERVICES AND INTESIVE PROGRAMS ACCELERATED INSTRUCTION FEA (LOCAL): ATTENDANCE COMPULSORY ATTENDANCE FFAC (LOCAL): WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT FFB (LOCAL): STUDENT WELFARE CRISIS INTERVENTION FL (LOCAL): STUDENT RECORDS |
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J. 2023 - 2024 Application for Other Waiver
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K. Safety
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K.1. EOP Submitted and Approved
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L. Personnel
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M. Superintendent Performance Evaluation
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N. Superintendent Contract
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