November 30, 2022 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Pledge of Allegiance
|
|
2. Roll Call
|
|
3. Agenda
|
|
3.A. November 30, 2022 Regular Meeting
|
|
4. Public Comment
|
|
5. Consent Agenda
|
|
5.A. Draft Minutes, November 9, 2022 Regular Meeting
|
|
5.B. Out of State Travel Request to Portland, Oregon for Ms. Jolene Martin, Davis Grant, December 1-4, 2022.
|
|
5.C. Budget Adjustment Requests (BARs)
|
|
6. Discussion
|
|
6.A. Broadband Deficiencies Correction Program (BDCP) Project Closeout Certification - Sondra Adams
|
|
6.B. Fixed Asset Inventory List - Michelle Ortiz
|
|
7. Reports
|
|
7.A. Superintendent of Schools - Sondra Adams
|
|
7.A.1. 40th Day
|
|
7.A.2. Technology
|
|
7.A.3. Calendar 2022-2023 including possibility of Extended Learning Time
|
|
7.A.4. Graduation Credits
|
|
7.B. Finance Report - Michelle Ortiz
|
|
8. Executive Session
|
|
8.A. Closed pursuant to Open Meeting Act 10-15-1 (H) (7) Limited Personnel Matters pertaining to LM.
No action will be taken. |
|
9. New Business
|
|
10. Action Items
|
|
10.A. Approval of Broadband Deficiencies Correction Program (BDCP) Project Closeout Certification
|
|
10.B. Approval of Fixed Asset Inventory List
|
|
11. Announcements
|
|
11.A. The December regular Board of Education meeting is scheduled for Wednesday, December 14, 2022, at 5:30 PM in the Sammy J. Quintana Community/Board Room and via Zoom Video/Telephone Conferencing.
|
|
11.B. District Holiday Party, December 16, 2022, from 3:30 PM to 5:00 PM at the High School.
|
|
11.C. End of Quarter 2 / Semester 1, December 23, 2022.
|
|
11.D. Half-day, district wide, December 23, 2022.
|
|
11.E. The District Offices will be closed December 26, 2022, and January 2, 2023.
|
|
11.F. Winter Break, December 26, 2022 to January 10, 2023.
|
|
11.G. Professional Development Days, January 9-10, 2023.
|
|
11.H. Martin Luther King Day, January 16, 2023, there will be no school. The District Offices will be closed.
|
|
12. Adjournment
|