|
Meeting Agenda
|
|---|
|
I. Invocation
|
|
II. Ascertain Quorum/Roll Call
|
|
III. Approve Agenda
|
|
IV. Review & Approve Minutes
|
|
IV.A. September 15, 2023 - Special Board minutes - Tabled
|
|
IV.B. December 13, 2023 - Board minutes
|
|
IV.C. December 18, 2023 - Special Board meeting 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. Bar Threshold Policy - Tabled
|
|
VIII.B. Adoption of Updated Attendance Policy for LES/LMS - Tabled
|
|
VIII.C. Protocol for Modification of COI/Nepotism Policy - Tabled
|
|
IX. New Business
|
|
IX.A. BARS
|
|
IX.B. Proposed Differential Hourly Rate for EA's for Substitute for LES/LMS - Tabled
|
|
IX.C. Agenda Item: Pueblo of Laguna Beneficiary Agreement 2nd Qtr. Report
|
|
IX.D. Agenda Item: Expansion and Re-Structure of Information Technology Department
|
|
X. Information
|
|
X.A. Info: Multi-Agency Safety Team Meeting Agenda
|
|
X.B. Info: COGNIA Accreditation Information/Timeline
|
|
X.C. Info: LES Teacher Evaluation Timeline
|
|
X.D. Info: LMS Teacher Evaluation timeline
|
|
X.E. Info: Student activity from LMS GATE program
|
|
XI. Follow up
|
|
XI.A. Covid Policy - Status
|
|
XI.B. DEC Change in Scope - Status
|
|
XI.C. Amazon Future Leaders - Status
|
|
XI.D. Science Fair - Status
|
|
XII. Discussion
|
|
XIII. Next Board Meeting (Time, Place and Agenda - Discussion)
|
|
XIV. Executive Session
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 24, 2024 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. September 15, 2023 - Special Board minutes - Tabled
|
|
| Subject: |
IV.B. December 13, 2023 - Board minutes
|
|
| Subject: |
IV.C. December 18, 2023 - Special Board meeting 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. Bar Threshold Policy - Tabled
|
|
| Subject: |
VIII.B. Adoption of Updated Attendance Policy for LES/LMS - Tabled
|
|
| Subject: |
VIII.C. Protocol for Modification of COI/Nepotism Policy - Tabled
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. BARS
|
|
| Subject: |
IX.B. Proposed Differential Hourly Rate for EA's for Substitute for LES/LMS - Tabled
|
|
| Subject: |
IX.C. Agenda Item: Pueblo of Laguna Beneficiary Agreement 2nd Qtr. Report
|
|
| Subject: |
IX.D. Agenda Item: Expansion and Re-Structure of Information Technology Department
|
|
| Subject: |
X. Information
|
|
| Subject: |
X.A. Info: Multi-Agency Safety Team Meeting Agenda
|
|
| Subject: |
X.B. Info: COGNIA Accreditation Information/Timeline
|
|
| Subject: |
X.C. Info: LES Teacher Evaluation Timeline
|
|
| Subject: |
X.D. Info: LMS Teacher Evaluation timeline
|
|
| Subject: |
X.E. Info: Student activity from LMS GATE program
|
|
| Subject: |
XI. Follow up
|
|
| Subject: |
XI.A. Covid Policy - Status
|
|
| Subject: |
XI.B. DEC Change in Scope - Status
|
|
| Subject: |
XI.C. Amazon Future Leaders - Status
|
|
| Subject: |
XI.D. Science Fair - Status
|
|
| Subject: |
XII. Discussion
|
|
| Subject: |
XIII. Next Board Meeting (Time, Place and Agenda - Discussion)
|
|
| Subject: |
XIV. Executive Session
|
|
| Subject: |
XV. Adjournment
|
|