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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Reports from Executive Directors
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4.C. Governance -- Final Reading & Policy Approval
415 Mandatory Reporting, Vulnerable Adults 417 Chemical Use and Abuse SCPA-710 Student Journalism 532 Use of Peace Officers |
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4.D. Governance -- First Reading of Policies
711 Social Media 401 Equal Employment Opportunity 404 Background Checks |
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5. Agenda
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5.A. Emergency Operations Plan -- Approval
Hard copy of the plan was distributed at a previous meeting |
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5.B. Activities Overview -- Fall Review, Winter Plan
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5.C. Succession Planning
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5.D. 2023-2024 Annual Report Approval
1st Reading done on August 20, 2024 Only change is the addition of MCA Scores |
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5.E. 2023-2024 Comprehensive Achievement and Civic Readiness Report (World's Best Workforce)
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5.F. 2024 Financial Statements -- Audit Review
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5.G. Finance Committee
September Financial Statements |
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6. Adjourn Meeting
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7. Foundation & Development Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2024 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Reports from Executive Directors
|
|
| Presenter: |
J. Gutierrez - K. Gutierrez
|
|
| Subject: |
4.C. Governance -- Final Reading & Policy Approval
415 Mandatory Reporting, Vulnerable Adults 417 Chemical Use and Abuse SCPA-710 Student Journalism 532 Use of Peace Officers |
|
| Presenter: |
A. Galati
|
|
| Subject: |
4.D. Governance -- First Reading of Policies
711 Social Media 401 Equal Employment Opportunity 404 Background Checks |
|
| Presenter: |
A. Galati
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Emergency Operations Plan -- Approval
Hard copy of the plan was distributed at a previous meeting |
|
| Presenter: |
Safety Team
|
|
| Subject: |
5.B. Activities Overview -- Fall Review, Winter Plan
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|
| Presenter: |
K. Seim
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|
| Subject: |
5.C. Succession Planning
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|
| Presenter: |
T. Gulbransen - T. Smith
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|
| Subject: |
5.D. 2023-2024 Annual Report Approval
1st Reading done on August 20, 2024 Only change is the addition of MCA Scores |
|
| Presenter: |
J. Gutierrez
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|
| Subject: |
5.E. 2023-2024 Comprehensive Achievement and Civic Readiness Report (World's Best Workforce)
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|
| Presenter: |
J. Gutierrez
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|
| Subject: |
5.F. 2024 Financial Statements -- Audit Review
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|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.G. Finance Committee
September Financial Statements |
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
6. Adjourn Meeting
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|
| Subject: |
7. Foundation & Development Update
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|
| Presenter: |
K. Gutierrez - B. Giles
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