Meeting Agenda
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1. CALL TO ORDER
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1.1. Approval of December 11, 2024 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of November 13, 2024 Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - CHS Students, Lashmey Kitthisane and Kler Say
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5.2. Roadmap '27 First Trimester Report - Dr. Tasha Katsuda, Assistant Superintendent
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5.3. Budget Update Report - Paul Southerton, Director of Business & Operations
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5.4. Superintendent's Report - James Owens, Superintendent
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. Student Count
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6.4.2. Class Size Analysis
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6.5. Human Resources
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6.5.1. Resignation
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6.5.2. New Hire
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6.5.3. Dismissal of Licensed Staff
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6.5.4. Classified Vacation Expiration Extension MOU
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6.6. Business/Operations
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6.6.1. Appoint CDR Labor Law as Additional Legal Counsel for District
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 2024 at 7:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
|
|
Subject: |
1.1. Approval of December 11, 2024 Agenda
|
|
Subject: |
2. INTRODUCTION OF GUESTS (Optional)
|
|
Subject: |
3. APPROVAL OF MINUTES
|
|
Subject: |
3.1. Approval of November 13, 2024 Minutes
|
|
Attachments:
|
||
Subject: |
4. PUBLIC FORUM
|
|
Subject: |
5. REPORTS
|
|
Subject: |
5.1. Student Representative Report - CHS Students, Lashmey Kitthisane and Kler Say
|
|
Subject: |
5.2. Roadmap '27 First Trimester Report - Dr. Tasha Katsuda, Assistant Superintendent
|
|
Attachments:
|
||
Subject: |
5.3. Budget Update Report - Paul Southerton, Director of Business & Operations
|
|
Attachments:
|
||
Subject: |
5.4. Superintendent's Report - James Owens, Superintendent
|
|
Subject: |
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
Subject: |
6.1. Site Council Minutes
|
|
Subject: |
6.2. Miscellaneous Items
|
|
Subject: |
6.3. Financial Statements
|
|
Subject: |
6.4. Enrollment Reports
|
|
Subject: |
6.4.1. Student Count
|
|
Attachments:
|
||
Subject: |
6.4.2. Class Size Analysis
|
|
Attachments:
|
||
Subject: |
6.5. Human Resources
|
|
Subject: |
6.5.1. Resignation
|
|
Attachments:
|
||
Subject: |
6.5.2. New Hire
|
|
Attachments:
|
||
Subject: |
6.5.3. Dismissal of Licensed Staff
|
|
Attachments:
|
||
Subject: |
6.5.4. Classified Vacation Expiration Extension MOU
|
|
Attachments:
|
||
Subject: |
6.6. Business/Operations
|
|
Subject: |
6.6.1. Appoint CDR Labor Law as Additional Legal Counsel for District
|
|
Attachments:
|
||
Subject: |
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
Subject: |
6.8. Student Services
|
|
Subject: |
6.9. Student Travel
|
|
Subject: |
7. BOARD ACTION ITEMS
|
|
Subject: |
7.1. OLD BUSINESS
|
|
Subject: |
7.2. NEW BUSINESS
|
|
Subject: |
8. FUTURE AGENDA ITEMS
|
|
Subject: |
9. ADJOURNMENT
|