September 20, 2023 at 5:00 PM - 5:00 Work Session & 7:00 Regular Meeting

I. 5:00 p.m. Work Session

I.1. Call to Order, Roll Call

I.2. Agenda Item Type:  Action Item

I.2.a. Board Appointment Selection (Round 1)

I.3. Adjourn Work Session
 

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement

IV. Agenda Approval

V. Introduction of Guests and Superintendent’s Report

VI. Items Raised by the Audience

VII. Comments by Employee Groups

VIII. Comments and Committee Reports by Individual Board Members
 

IX. Consent Group - Items for Action

IX.1. Approve Work Session and Regular Board Meeting Minutes for August 16, 2023

IX.2. Approve Board Policy ECG - Vehicle Idling Policy (2nd Read)
Presenter: Jenna McCulley, Chief of Staff

IX.3. Approve Board Policy IICA - District Represented Group Travel (2nd Read)
Presenter: Jenna McCulley, Chief of Staff

IX.4. Personnel Action, HR
Presenter: Brooke Wagner, Director of Human Resources

IX.5. Secondary Math Curriculum — Initiate Adoption Process 
Presenter: Adrienne Pierce, Curriculum Administrator
 

X. Items for Information

X.1. Schools' Continuous Improvement Plan (SCIP) Process Update
Presenter: Larry Williams, Executive Director Academic Access
10 Minutes
 

XI. Items for Action

XI.1. Resolution Affirming Commitment to Collaboration and Established Policy
Presenters: Jenny Jonak, Vice Chair; Jenna McCulley, Chief of Staff
10 Minutes

XI.2. Board of Directors Stipend Decision
Presenter: Maya Rabasa, Board Chair
20 Minutes
 

XII. Items for Action at a Future Meeting

XII.1. Board Policy BBBA — Membership of the Board Policy (1st Read)
Presenter: Jenna McCulley, Chief of Staff
5 Minutes

XII.2. Board Policy IFE — Curriculum Guides and Course Outlines (1st Read)
Presenter: Jenna McCulley, Chief of Staff
5 Minutes

XII.3. Board Policy IKF — Graduation Requirements Policy (1st Read)
Presenter: Jenna McCulley, Chief of Staff
5 Minutes

XII.4. Board Policy JGE — Expulsion Policy (1st Read)
Presenter: Jenna McCulley, Chief of Staff
5 Minutes
 

XIII. Suggestions by the Board for Consideration of Items at a Future Meeting

XIV. Adjourn