January 24, 2024 at 5:00 PM - Regular Meeting
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I. Invocation
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II. Ascertain Quorum/Roll Call
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III. Approve Agenda
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IV. Review & Approve Minutes
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IV.A. September 15, 2023 - Special Board minutes - Tabled
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IV.B. December 13, 2023 - Board minutes
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IV.C. December 18, 2023 - Special Board meeting minutes
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V. Superintendent's Report
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VI. Community Comments
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VII. Committee Reports
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VII.A. AFC - John/Leanora
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VII.B. CCLC - Natalie/Amy
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VII.C. Construction - Jim/Ken
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VII.D. Superintendent Transition Committee -Aaron/Leanora/Amy
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VIII. Old Business
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VIII.A. Bar Threshold Policy - Tabled
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VIII.B. Adoption of Updated Attendance Policy for LES/LMS - Tabled
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VIII.C. Protocol for Modification of COI/Nepotism Policy - Tabled
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IX. New Business
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IX.A. BARS
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IX.B. Proposed Differential Hourly Rate for EA's for Substitute for LES/LMS - Tabled
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IX.C. Agenda Item: Pueblo of Laguna Beneficiary Agreement 2nd Qtr. Report
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IX.D. Agenda Item: Expansion and Re-Structure of Information Technology Department
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X. Information
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X.A. Info: Multi-Agency Safety Team Meeting Agenda
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X.B. Info: COGNIA Accreditation Information/Timeline
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X.C. Info: LES Teacher Evaluation Timeline
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X.D. Info: LMS Teacher Evaluation timeline
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X.E. Info: Student activity from LMS GATE program
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XI. Follow up
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XI.A. Covid Policy - Status
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XI.B. DEC Change in Scope - Status
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XI.C. Amazon Future Leaders - Status
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XI.D. Science Fair - Status
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XII. Discussion
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XIII. Next Board Meeting (Time, Place and Agenda - Discussion)
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XIV. Executive Session
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XV. Adjournment
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