Meeting Agenda
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I. Mission – To create and foster a learning community that prepares children to be flexible, lifelong learners, and responsible global citizens. Vision – To empower and inspire future leaders who will positively impact our world. |
II. Preliminary Business / Motions
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II.A. Call to Order
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II.B. Pledge of Allegiance
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II.C. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org
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II.D. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time. Public Comment may be submitted electronically to mdegennaro@woodbridgeps.org
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III. Consent Agenda
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III.A. Approval of the October 21, 2024 Regular Meeting Minutes
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III.B. Budget Narrative Report
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III.C. Budget Summary Report
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III.D. Budget Detail Report
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III.E. Combining Financial Statements
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IV. Reports
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IV.A. Superintendent's Report
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IV.A.1. LAS Links / MLL
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IV.A.2. Strategic Plan Update
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IV.A.3. Discuss Draft 2025/26 Calendar
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IV.A.4. BRS Update
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IV.B. BRS Infrastructure Building Committee
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IV.C. Facilities Committee Report
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IV.D. Finance Committee
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IV.D.1. Adopt 2026-2030 Proposed Capital Budget Request
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IV.E. Policy Committee / Adopt Policies
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IV.E.1. 9210-Qualifications of Board Members
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IV.E.2. 9212-Oath of Office
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IV.E.3. 9230-Orientation
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IV.E.4. 9240-Board Member Development
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IV.E.5. 9260-Protection
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IV.E.6. 9270-Conflict of Interest
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IV.E.7. 9271-Code of Ethics
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IV.E.8. 9272-Code of Conduct on Data Use
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IV.E.9. 9300-Methods of Operation
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IV.E.10. 9314-Suspension of Policies, Bylaws, Regulations
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IV.E.11. 9321-Time, Place and Notification for Meetings
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IV.F. CABE Liaison Report
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IV.G. Upcoming Meeting Presentation(s) 2025/26 Budget
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V. New Business
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V.A. Act on Open Choice 2025/26
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VI. Other
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VI.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
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VI.B. Executive Session, in accordance with State Statute
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VI.B.1. Review Superintendent Evaluation / Goals
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 2024 at 7:00 PM - Woodbridge Board of Education Regular Meeting | |
Subject: |
I. Mission – To create and foster a learning community that prepares children to be flexible, lifelong learners, and responsible global citizens. Vision – To empower and inspire future leaders who will positively impact our world. |
|
Subject: |
II. Preliminary Business / Motions
|
|
Subject: |
II.A. Call to Order
|
|
Subject: |
II.B. Pledge of Allegiance
|
|
Attachments:
|
||
Subject: |
II.C. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org
|
|
Attachments:
|
||
Subject: |
II.D. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time. Public Comment may be submitted electronically to mdegennaro@woodbridgeps.org
|
|
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
||
Subject: |
III. Consent Agenda
|
|
Subject: |
III.A. Approval of the October 21, 2024 Regular Meeting Minutes
|
|
Attachments:
|
||
Subject: |
III.B. Budget Narrative Report
|
|
Attachments:
|
||
Subject: |
III.C. Budget Summary Report
|
|
Attachments:
|
||
Subject: |
III.D. Budget Detail Report
|
|
Attachments:
|
||
Subject: |
III.E. Combining Financial Statements
|
|
Attachments:
|
||
Subject: |
IV. Reports
|
|
Subject: |
IV.A. Superintendent's Report
|
|
Subject: |
IV.A.1. LAS Links / MLL
|
|
Attachments:
|
||
Subject: |
IV.A.2. Strategic Plan Update
|
|
Subject: |
IV.A.3. Discuss Draft 2025/26 Calendar
|
|
Attachments:
|
||
Subject: |
IV.A.4. BRS Update
|
|
Subject: |
IV.B. BRS Infrastructure Building Committee
|
|
Subject: |
IV.C. Facilities Committee Report
|
|
Subject: |
IV.D. Finance Committee
|
|
Attachments:
|
||
Subject: |
IV.D.1. Adopt 2026-2030 Proposed Capital Budget Request
|
|
Attachments:
|
||
Subject: |
IV.E. Policy Committee / Adopt Policies
|
|
Subject: |
IV.E.1. 9210-Qualifications of Board Members
|
|
Attachments:
|
||
Subject: |
IV.E.2. 9212-Oath of Office
|
|
Attachments:
|
||
Subject: |
IV.E.3. 9230-Orientation
|
|
Attachments:
|
||
Subject: |
IV.E.4. 9240-Board Member Development
|
|
Attachments:
|
||
Subject: |
IV.E.5. 9260-Protection
|
|
Attachments:
|
||
Subject: |
IV.E.6. 9270-Conflict of Interest
|
|
Attachments:
|
||
Subject: |
IV.E.7. 9271-Code of Ethics
|
|
Attachments:
|
||
Subject: |
IV.E.8. 9272-Code of Conduct on Data Use
|
|
Attachments:
|
||
Subject: |
IV.E.9. 9300-Methods of Operation
|
|
Attachments:
|
||
Subject: |
IV.E.10. 9314-Suspension of Policies, Bylaws, Regulations
|
|
Attachments:
|
||
Subject: |
IV.E.11. 9321-Time, Place and Notification for Meetings
|
|
Attachments:
|
||
Subject: |
IV.F. CABE Liaison Report
|
|
Subject: |
IV.G. Upcoming Meeting Presentation(s) 2025/26 Budget
|
|
Subject: |
V. New Business
|
|
Subject: |
V.A. Act on Open Choice 2025/26
|
|
Subject: |
VI. Other
|
|
Subject: |
VI.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
|
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
||
Subject: |
VI.B. Executive Session, in accordance with State Statute
|
|
Subject: |
VI.B.1. Review Superintendent Evaluation / Goals
|
|
Subject: |
VII. Adjournment
|