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Meeting Agenda
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. VISION AND MISSION STATEMENT
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VI. PUBLIC COMMENT
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VII. Consider Re-Organization of the Board of Trustee Officers, Including the Board President, Vice-President and Secretary
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Superintendent's Award
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VIII.B. Strong Foundations Committee Presentation
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VIII.C. Principals Update
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VIII.D. Operations Update
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VIII.E. Construction Update
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IX. OPEN SESSION: CONSENT AGENDA ITEMS
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IX.A. Consider Approval of Minutes for the Regular Board Meeting of October 16, 2024
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IX.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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IX.C. Report of Purchases Over $10,000
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IX.D. Consider Approval to Amend the 2024-2025 District Athletic Stipend.
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IX.E. Consider Approval of Amendments to the 2024-2025 District Budget
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X. OPEN SESSION: ITEMS OF BUSINESS
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X.A. Consider and take possible action to approve the contract for construction services for the Addition & Renovation to Ricardo Elementary & District Project.
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X.B. Consideration and possible approval of a Financing Plan for the sale of Maintenance Tax Notes, Series 2025
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X.C. Consider Approval of Amazon Purchases (Purchases totaling over $50,000)
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X.D. Consider Approval of a Legal Services Agreement with the Law Firm of JCA LAW, PLLC
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XI. ITEMS FOR CLOSED SESSION
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XI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
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XI.A.1. Teacher / Personnel Resignation
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XI.A.2. Employment
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XI.B. Consider Personnel Issues
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XI.C. Employment, Including the Hiring of an Assistant Principal
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XII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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XII.A. Action on Teacher / Personnel Resignations and Employment
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XII.A.1. Teacher/Personnel Resignation
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XII.A.2. Employment
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XII.B. Action on Personnel Issues
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XII.C. Employment, Including the Hiring of an Assistant Principal
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XIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 20, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. DECLARATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
II. RECOGNITION OF VISITORS
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. MOMENT OF SILENCE
|
|
| Subject: |
V. VISION AND MISSION STATEMENT
|
|
| Subject: |
VI. PUBLIC COMMENT
|
|
| Subject: |
VII. Consider Re-Organization of the Board of Trustee Officers, Including the Board President, Vice-President and Secretary
|
|
| Subject: |
VIII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VIII.A. Superintendent's Award
|
|
| Subject: |
VIII.B. Strong Foundations Committee Presentation
|
|
| Subject: |
VIII.C. Principals Update
|
|
| Subject: |
VIII.D. Operations Update
|
|
| Subject: |
VIII.E. Construction Update
|
|
| Subject: |
IX. OPEN SESSION: CONSENT AGENDA ITEMS
|
|
| Subject: |
IX.A. Consider Approval of Minutes for the Regular Board Meeting of October 16, 2024
|
|
| Subject: |
IX.B. Consider Approval of Monthly Financial Reports and District Financial Matters
|
|
| Subject: |
IX.C. Report of Purchases Over $10,000
|
|
| Subject: |
IX.D. Consider Approval to Amend the 2024-2025 District Athletic Stipend.
|
|
| Subject: |
IX.E. Consider Approval of Amendments to the 2024-2025 District Budget
|
|
| Subject: |
X. OPEN SESSION: ITEMS OF BUSINESS
|
|
| Subject: |
X.A. Consider and take possible action to approve the contract for construction services for the Addition & Renovation to Ricardo Elementary & District Project.
|
|
| Subject: |
X.B. Consideration and possible approval of a Financing Plan for the sale of Maintenance Tax Notes, Series 2025
|
|
| Subject: |
X.C. Consider Approval of Amazon Purchases (Purchases totaling over $50,000)
|
|
| Subject: |
X.D. Consider Approval of a Legal Services Agreement with the Law Firm of JCA LAW, PLLC
|
|
| Subject: |
XI. ITEMS FOR CLOSED SESSION
|
|
| Subject: |
XI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
|
|
| Subject: |
XI.A.1. Teacher / Personnel Resignation
|
|
| Subject: |
XI.A.2. Employment
|
|
| Subject: |
XI.B. Consider Personnel Issues
|
|
| Subject: |
XI.C. Employment, Including the Hiring of an Assistant Principal
|
|
| Subject: |
XII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XII.A. Action on Teacher / Personnel Resignations and Employment
|
|
| Subject: |
XII.A.1. Teacher/Personnel Resignation
|
|
| Subject: |
XII.A.2. Employment
|
|
| Subject: |
XII.B. Action on Personnel Issues
|
|
| Subject: |
XII.C. Employment, Including the Hiring of an Assistant Principal
|
|
| Subject: |
XIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
|
|
| Subject: |
XIV. ADJOURNMENT
|
|