|
Meeting Agenda
|
|---|
|
I. Invocation
|
|
II. Ascertain Quorum/Roll Call
|
|
III. Approve Agenda
|
|
IV. Review & Approve Minutes
|
|
IV.A. July 19, 2023 - School Board minutes - Tabled
|
|
IV.B. August 16, 2023 - School board minutes
|
|
V. Superintendent's Report
|
|
VI. Community Comments
|
|
VII. Committee Reports
|
|
VII.A. AFC - John/Leanora
|
|
VII.B. CCLC - Natalie/Amy
|
|
VII.C. Construction - Jim/Ken
|
|
VII.D. Superintendent Transition Committee -Aaron/Leanora/Amy
|
|
VIII. Old Business
|
|
VIII.A. Agenda Request Item: Athletic Coordinator (Director) Position - Tabled
|
|
VIII.B. Agenda Request - Salary Schedule Amendment - Tabled
|
|
VIII.C. Agenda Item: Protocol for Modification of COI/Nepotism policy for Laguna Tribal Members - Tabled
|
|
IX. New Business
|
|
IX.A. Agenda Request: Amazon Future Engineers Study
|
|
IX.B. BARS
|
|
IX.C. Agenda Item: Proposition for LMS Principal
|
|
IX.D. Agenda Item: Instructional Coach Position
|
|
IX.E. Agenda Item: Laptop Upgrade for DEC
|
|
IX.F. Agenda Item: DEC - Keyless Option
|
|
IX.G. Agenda Item: DEC - Valcom IP Intercom System
|
|
IX.H. Agenda Item: DEC - Relay Pro (Quote)
|
|
IX.I. Agenda Item: POL Beneficiary Agreement & Resolution No. 42-23
|
|
X. Information
|
|
XI. Follow up
|
|
XII. Discussion
|
|
XIII. Next Board Meeting (Time, Place and Agenda - Discussion)
|
|
XIV. Executive Session
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 20, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
I. Invocation
|
|
| Subject: |
II. Ascertain Quorum/Roll Call
|
|
| Subject: |
III. Approve Agenda
|
|
| Subject: |
IV. Review & Approve Minutes
|
|
| Subject: |
IV.A. July 19, 2023 - School Board minutes - Tabled
|
|
| Subject: |
IV.B. August 16, 2023 - School board minutes
|
|
| Subject: |
V. Superintendent's Report
|
|
| Subject: |
VI. Community Comments
|
|
| Subject: |
VII. Committee Reports
|
|
| Subject: |
VII.A. AFC - John/Leanora
|
|
| Subject: |
VII.B. CCLC - Natalie/Amy
|
|
| Subject: |
VII.C. Construction - Jim/Ken
|
|
| Subject: |
VII.D. Superintendent Transition Committee -Aaron/Leanora/Amy
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
VIII.A. Agenda Request Item: Athletic Coordinator (Director) Position - Tabled
|
|
| Subject: |
VIII.B. Agenda Request - Salary Schedule Amendment - Tabled
|
|
| Subject: |
VIII.C. Agenda Item: Protocol for Modification of COI/Nepotism policy for Laguna Tribal Members - Tabled
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Agenda Request: Amazon Future Engineers Study
|
|
| Subject: |
IX.B. BARS
|
|
| Subject: |
IX.C. Agenda Item: Proposition for LMS Principal
|
|
| Subject: |
IX.D. Agenda Item: Instructional Coach Position
|
|
| Subject: |
IX.E. Agenda Item: Laptop Upgrade for DEC
|
|
| Subject: |
IX.F. Agenda Item: DEC - Keyless Option
|
|
| Subject: |
IX.G. Agenda Item: DEC - Valcom IP Intercom System
|
|
| Subject: |
IX.H. Agenda Item: DEC - Relay Pro (Quote)
|
|
| Subject: |
IX.I. Agenda Item: POL Beneficiary Agreement & Resolution No. 42-23
|
|
| Subject: |
X. Information
|
|
| Subject: |
XI. Follow up
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XIII. Next Board Meeting (Time, Place and Agenda - Discussion)
|
|
| Subject: |
XIV. Executive Session
|
|
| Subject: |
XV. Adjournment
|
|