September 24, 2024 at 6:00 PM - REGULAR MEETING
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        I.A. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance 
                                             | 
    
| 
            
             
                    
                                        II. ITEMS FROM THE PRESIDENT                 
                                             | 
    
| 
            
             
                    
                                        II.A. Approval of the Agenda                 
                                             | 
    
| 
            
             
                    
                                        II.B. Announcements 
                                             | 
    
| 
            
             
                    
                                        II.C. Superintendent Succession Planning                 
                                             | 
    
| 
            
             
                    
                                        III. PUBLIC COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        IV. ITEMS FROM THE SECRETARY                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV.A. Correspondence 
                                             | 
    
| 
            
             
                    
                                        V. LEGISLATIVE UPDATE                 
                                             | 
    
| 
            
             
                    
                                        VI. DISTRICT UPDATES                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI.A. Superintendent's District Update                 
                                             | 
    
| 
            
             
                    
                                        VI.B. Strategic Plan Dashboard                 
                                             | 
    
| 
            
             
                    
                                        VI.C. State Assessment Update                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII. DISCUSSION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII. REPORTS FROM BOARD COMMITTEES 
                                             | 
    
| 
            
             
                    
                                        VIII.A. Facilities/Finance Committee                 
                                             | 
    
| 
            
             
                    
                                        VIII.B. Policy Committee                 
                                             | 
    
| 
            
             
                    
                                        IX. PUBLIC COMMENTS 
                                             | 
    
| 
            
             
                    
                                        X. ACTION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XI. ITEMS FROM THE TREASURER                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XI.A. Expenditures                 
                                             | 
    
| 
            
             
                    
                                        XII. CONSENT AGENDA                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII.A. Approval of Minutes                 
                                             | 
    
| 
            
             
                    
                                        XII.A.1. 09.10.24 - Regular Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII.A.2. 09.10.24 - Facilities/Finance meeting                 
                                             | 
    
| 
            
             
                    
                                        XII.A.3. 09.05.24 - Policy Committee meeting                 
                                             | 
    
| 
            
             
                    
                                        XII.A.4. 08.24.24 REVISED draft minutes_Board Retreat                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII.B. Head Start Director's Monthly Report                 
                                             | 
    
| 
            
             
                    
                                        XII.C. Personnel Items                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XIII. REPORTS FROM BOARD REPRESENTATIVES 
                                             | 
    
| 
            
             
                    
                                        XIV. ADJOURNMENT                 
                                             |