December 13, 2023 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Moment of Silence in Recognition of Steve Hawley

E. Learning Highlights and Communication Update

F. Presentations

F.1. Scripps Middle School Showcase

F.2. 2022-23 Financial Audit

G. Public Participation Related to Action Items on the Agenda

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update

H.1.a.1) Legislative Update

H.1.b. MASB Board of Directors Nomination

H.2. Student Achievement

H.2.a. Assistant Superintendent Update

H.2.a.1) New Course Proposals - Second Reading

H.2.b. Bond Design Teams Report 

H.3. Human Resources

H.3.a. Assistant Superintendent Update

H.3.a.1) 2023 Superintendent Evaluation Summary

H.4. Finance and Operations

H.4.a. Assistant Superintendent Update

H.4.a.1) Emergency Operation Plan Renewals

H.4.a.2) Custodial Contract

H.4.a.3) 2023-24 Budget Amendment 1 - First Reading

H.4.b. Finance Committee Report

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $11,236,922.82

I.1.b. Approve Minutes from the November 8 Regular Meeting and November 29, 2023 Work Session

I.1.c. Head Start Coordinator's Report

I.2. Approve MASB Board of Directors Nomination

I.3. Approve Ink and Imagination: Creating a Graphic Novel Course

I.4. Approve Medical Foundations Course

I.5. Accept 2023 Superintendent Evaluation Summary

I.6. Acceptance of the 2022-23 Audited Financial Statements

I.7. Approve Emergency Operation Plan Renewals

I.8. Authorize Custodial Contract

J. Public Participation for Other Non-Action Items/Topics

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Closed Session:  Property and Attorney-Client Privileged Communication

N. Meeting Adjournment