January 3, 2024 at 10:00 AM - Regular

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. ADOPTION OF AGENDA

4.A. Adopt January 3, 2024 Agenda

5. APPROVE MINUTES

5.A. Approve December 6, 2023 Regular Session Minutes

5.B. Approve Executive Session  Meeting Minutes for December 6, 2023

6. CALL TO THE PUBLIC

7. RECESS TO ORGANIZATIONAL MEETING

8. ELECTIONS

8.A. Motion to elect the CAVIT Chairperson for 2024.

8.B. Motion to elect Legislative Liaison for 2024.

8.C. Motion to establish date and time for Governing Board Meetings.

9. RECONVENE TO THE REGULAR MEETING

10. SUPERINTENDENT'S REPORT

10.A. School Programming Report

11. ADMINISTRATIVE SERVICES

11.A. Approve Construction Technology Teacher Job Description

11.B. Approve Welding Technology Teacher Job Description

11.C. Approve Electric Vehicle Teacher Job Description

12. BUSINESS SERVICES

12.A. Approve FY24 CUSD CAVIT Budget Amendment #1

12.B. Approve Switch Vehicles, Inc. as a Sole Source Vendor for Electric Vehicle Materials

12.C. Approve Switch Vehicle Inc. Lab Kit, Resources, and Training Quote for $86,570.51

13. PERSONNEL

13.A. Approve Out-of-State Travel for Michael Thompson to attend Switch Lab Workshop in Sebastopol, CA from April 15-19, 2024.

13.B. Approve Resignation of Mariah Cavazos, Data Clerk, Effective December 29, 2023

14. CONSENT AGENDA

14.A. Business Services

14.A.1. Accept budget summary through December 27, 2023

14.A.2. Ratify Payroll Vouchers

14.A.3. Ratify Expense Vouchers

14.A.4. Accept Student Activities Fund Report through December 27, 2023

15. FUTURE AGENDA ITEMS

16. ADJOURN REGULAR SESSION