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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
IV. PUBLIC COMMENT 
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Board Meeting January 18, 2024
V.A.2. Closed Session Meeting January 18, 2024
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for January 2024
V.B.2. Budget Status Report for January 2024
V.B.3. Bills Payable for February 2024
V.B.4. Payroll for January 2024
V.C. Approval of Personnel Report
V.C.1. Employment
V.C.2. Resignation
V.C.3. FMLA
V.C.4. Retirement
V.D. Approval of LMC Paraprofessional Job Description

V.E. Approval of New Board of Education Meeting Dates for 2024-2025
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Student & Teacher Attendance Report
VI.C. Second Quarter Update on Board Goals
VI.D. Proposal for Summer School
VI.E. Presentation of 6th-8th Grade English (ELA) and Spanish Language Arts (SLA) Curriculum
VI.F. Presentation of Tentative Amended 2023/24 Budget
VI.G. Monthly Financial Update 
VI.H. Informational Items and Communications
VII. COMMITTEE REPORTS
VIII. ACTION ITEMS
VIII.A. Approval of Summer School Program
VIII.B. Approval of 6th-8th Grade English (ELA) and Spanish Language Arts (SLA) Curriculum
VIII.C. Approval of Authorization for Administration to Seek Bids for the WD7 Outdoor Electronic Sign
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 15, 2024 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:
IV. PUBLIC COMMENT 
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Board Meeting January 18, 2024
Attachments:
Subject:
V.A.2. Closed Session Meeting January 18, 2024
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for January 2024
Attachments:
Subject:
V.B.2. Budget Status Report for January 2024
Attachments:
Subject:
V.B.3. Bills Payable for February 2024
Subject:
V.B.4. Payroll for January 2024
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Employment
Subject:
V.C.2. Resignation
Subject:
V.C.3. FMLA
Subject:
V.C.4. Retirement
Subject:
V.D. Approval of LMC Paraprofessional Job Description
Attachments:
Subject:

V.E. Approval of New Board of Education Meeting Dates for 2024-2025
Attachments:
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Student & Teacher Attendance Report
Subject:
VI.C. Second Quarter Update on Board Goals
Subject:
VI.D. Proposal for Summer School
Subject:
VI.E. Presentation of 6th-8th Grade English (ELA) and Spanish Language Arts (SLA) Curriculum
Subject:
VI.F. Presentation of Tentative Amended 2023/24 Budget
Subject:
VI.G. Monthly Financial Update 
Subject:
VI.H. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of Summer School Program
Subject:
VIII.B. Approval of 6th-8th Grade English (ELA) and Spanish Language Arts (SLA) Curriculum
Subject:
VIII.C. Approval of Authorization for Administration to Seek Bids for the WD7 Outdoor Electronic Sign
Subject:
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
Subject:
X. ADJOURNMENT

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