February 27, 2024 at 6:00 PM - February Regular Board of Trustee Meeting

1 Call to Order and Pledge of Allegiance

2 Roll Call, Establishment of Quorum

3 Student/Staff/Community Recognition

4 Mission and Goals

5 Public Comments

6 Reports / Review / Information Items

6a) Annual Counselors' Report

6b) Campus Report

6c) Enrollment Report 

6d) Transfer Report

6e) Safety Report

6f) Accountability Report

7 Consent Agenda

7a) Minutes of Board Meeting 1-19-24

7b) Monthly Financial Reports

8 Items for Board Discussion, Deliberation and/or Action

8a) Low Attendance School Day Waiver

8b) Budget Amendment

8c) Resolution of the Board Regarding Wage Payments During Emergency School Closings

8d) Points of Pride (report only)

8e) Deliberation and possible action to determine/select construction procurement method for the Ag Building Renovations Project.

8f) Deliberation and possible action to determine the prevailing wage rate for the Ag Building Renovations Project.

8g) Deliberation and possible action to select engineer for the Elementary School Parking Lot Project and delegating authority to the Superintendent and/or Superintendent Emeritus.

8h) Deliberation and possible action to determine/select construction procurement method for the Elementary School Parking Lot Project

8i) Deliberation and possible action to determine the prevailing wage rate for the Elementary School Parking Lot Project

8j) Superintendent's Contract Extension

8k) Personnel Matters

8l) Facilities Matters

8m) Real Estate Matters

9 Adjourn