February 8, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL

II.1. Action - Establish a quorum

II.2. Pledge of Allegiance

III. RECOGNITION OF VISITORS AND PRESS

IV. APPROVE AGENDA

V. CONSENT AGENDA

V.1. Approve Minutes of Previous Meetings

V.2. Approve- February 2023 Personnel Report

VI. SPECIAL PRESENTATIONS

VI.1. Student Representative Report

VII. SUPERINTENDENT REPORT

VIII. PUBLIC COMMENT

IX. UNFINISHED BUSINESS

IX.1. Discussion- Strategic Planning for Increasing Student Achievements and Success

IX.1.a. Development of A CSD Graduate - Draft

IX.2. Discussion/Action-Bond Proposal/Resolution for May 2023

X. NEW BUSINESS

X.1. Resolution: School Counselors Appreciation Week (February 6-10, 2023)

X.2. Resolution: Classified Employees  Appreciation Week (March 6-10, 2023)

X.3. Action - Accept Director Parker's Resignation

X.4. Action - Declare Board Position #2 Vacancy

X.5. Discussion-Vacant Board Position #2

X.6. Action - Accept the 2022 Audit Report

X.7. Action - Adopt Policy JEC - Admissions

X.8. Action - Approve Collective Sponsorship for Pleasant Hill Boys/Girls Tennis

X.9. Information-OSCIM Grant Approval Letter

X.10. Information-Official Closeout Letter for Seismic Grant CES

X.11. Information-CHS Graduation Rate 2022

XI. REPORTS - INFORMATION

XI.1. Trustee Reports

XI.2. Board Goals

XI.2.a. School Board Professional Development

XII. BOARD REQUESTS (FUTURE AGENDA ITEMS)

XIII. CALENDAR INFORMATION

XIII.1. March 8th - Regular Board Meeting - 6 PM

XIII.2. March 27th-31st - No School - Spring Break

XIV. ADJOURNMENT

Time of Adjournment: _________________