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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Requests
IV. PUBLIC COMMENT 
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Board Meeting January 19, 2023
V.A.2. Closed Session Meeting January 19, 2023
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for January 2023
V.B.2. Budget Status Report for January 2023
V.B.3. Bills Payable for February 2023
V.B.4. Payroll for January 2023
V.C. Approval of Personnel Report
V.C.1. Employment
V.C.2. Dismissal
V.C.3. Resignation
V.C.4. Retirement
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Mid-Year School Improvement Plan Updates
VI.C. Proposal for Summer School
VI.D. Monthly Financial Update 
VI.E. Informational Items and Communications
VII. COMMITTEE REPORTS
VII.A. Policy Committee
VII.B. Community Curriculum Advisory Committee
VII.C. Wellness Committee
VII.D. Multicultural Family Advisory Committee 
VIII. ACTION ITEMS
VIII.A. Approval of 2023 Summer School Program
VIII.B. Approval of First Reading of Policies:
  1. 2:40 School Board-Board Member Qualifications
  2. 2:50 School Board-Board Member Term of Office
  3. 2:60 School Board-Board Member Removal from Office
  4. 2:80 School Board-Board Member Oath and Conduct
  5. 2:170 School Board-Procurement of Architectural, Engineering, and Land Surveying Services
  6. 2:210 School Board-Organizational School Board Meeting
  7. 2:230 School Board-Public Participation at School Board Meetings and Petitions to the Board
  8. 2:250 School Board-Access to District Public Records 
  9. 3:10 General School Administration-Goals and Objectives
  10. 3:70 General School Administration-Succession of Authority
  11. 4:10 Operational Services-Fiscal and Business Management
  12. 4:70 Operational Services-Resource Conservation
  13. 4:140 Operational Services-Waiver of Student Fees
  14. 4:165 Operational Services-Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
  15. 5:20 General Personnel-Workplace Harassment Prohibited
  16. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest
  17. 5:220 Professional Personnel-Substitute Teachers
  18. 5:250 Professional Personnel-Leaves of Absence
  19. 5:280 Educational Support Personnel-Duties and Qualifications
  20. 5:330 Educational Support Personnel-Sick Days, Vacation, Holidays and Leaves
  21. 6:15 Instruction-School Accountability
  22. 6:250 Instruction-Community Resource Persons and Volunteers
  23. 6:255 Instruction-Assemblies and Ceremonies
  24. 6:290 Instruction-Homework
  25. 7:15 Students-Student and Family Privacy Rights
  26. 7:190 Students-Discipline-Student Behavior
  27. 7:250 Students-Student Support Services
  28. 7:285 Students-Anaphylaxis Prevention, Response, and Management Program
  29. 7:290 Students-Suicide and Depression Awareness and Prevention
  30. 7:340 Students-Student Records
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2023 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Freedom of Information Requests
Subject:
IV. PUBLIC COMMENT 
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Board Meeting January 19, 2023
Attachments:
Subject:
V.A.2. Closed Session Meeting January 19, 2023
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for January 2023
Attachments:
Subject:
V.B.2. Budget Status Report for January 2023
Attachments:
Subject:
V.B.3. Bills Payable for February 2023
Subject:
V.B.4. Payroll for January 2023
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Employment
Subject:
V.C.2. Dismissal
Subject:
V.C.3. Resignation
Subject:
V.C.4. Retirement
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Mid-Year School Improvement Plan Updates
Subject:
VI.C. Proposal for Summer School
Subject:
VI.D. Monthly Financial Update 
Subject:
VI.E. Informational Items and Communications
Attachments:
Subject:
VII. COMMITTEE REPORTS
Subject:
VII.A. Policy Committee
Subject:
VII.B. Community Curriculum Advisory Committee
Subject:
VII.C. Wellness Committee
Subject:
VII.D. Multicultural Family Advisory Committee 
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of 2023 Summer School Program
Subject:
VIII.B. Approval of First Reading of Policies:
  1. 2:40 School Board-Board Member Qualifications
  2. 2:50 School Board-Board Member Term of Office
  3. 2:60 School Board-Board Member Removal from Office
  4. 2:80 School Board-Board Member Oath and Conduct
  5. 2:170 School Board-Procurement of Architectural, Engineering, and Land Surveying Services
  6. 2:210 School Board-Organizational School Board Meeting
  7. 2:230 School Board-Public Participation at School Board Meetings and Petitions to the Board
  8. 2:250 School Board-Access to District Public Records 
  9. 3:10 General School Administration-Goals and Objectives
  10. 3:70 General School Administration-Succession of Authority
  11. 4:10 Operational Services-Fiscal and Business Management
  12. 4:70 Operational Services-Resource Conservation
  13. 4:140 Operational Services-Waiver of Student Fees
  14. 4:165 Operational Services-Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
  15. 5:20 General Personnel-Workplace Harassment Prohibited
  16. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest
  17. 5:220 Professional Personnel-Substitute Teachers
  18. 5:250 Professional Personnel-Leaves of Absence
  19. 5:280 Educational Support Personnel-Duties and Qualifications
  20. 5:330 Educational Support Personnel-Sick Days, Vacation, Holidays and Leaves
  21. 6:15 Instruction-School Accountability
  22. 6:250 Instruction-Community Resource Persons and Volunteers
  23. 6:255 Instruction-Assemblies and Ceremonies
  24. 6:290 Instruction-Homework
  25. 7:15 Students-Student and Family Privacy Rights
  26. 7:190 Students-Discipline-Student Behavior
  27. 7:250 Students-Student Support Services
  28. 7:285 Students-Anaphylaxis Prevention, Response, and Management Program
  29. 7:290 Students-Suicide and Depression Awareness and Prevention
  30. 7:340 Students-Student Records
Attachments:
Subject:
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.
Subject:
X. ADJOURNMENT

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