October 17, 2022 at 4:45 PM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
Michell Marinelli
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.B. Governing Board
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V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.
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VI. INFORMATION AND DISCUSSION
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VI.A. AVID Update
Presenter:
Katrina Sacco
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VI.B. Information and Discussion on Transportation Update
Presenter:
Linda Gibson
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VI.C. Maintenance and Operations Override Expenditures and Budget Presentation
Presenter:
Kathie Manning
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Approve Personnel Action Report
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VII.A.2. Approve Student Activities Report
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VII.A.3. Approve Payroll and Expense Voucher List
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VII.A.4. Policy Advisory 717-736 - 1st Reading
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VII.A.5. Policy Advisory 737-738 - 1st Reading
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VII.A.6. Approve Minutes from September 19, 2022 and September 26, 2022
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VII.A.7. Approve Donation Report
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VII.B. Discussion and Possible Action on Contract for Digital Marketing Services
Presenter:
Kathie Manning
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VII.C. Discussion and Possible Action on Classified (Hourly) Salary Schedule
Presenter:
Linda Gibson
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VII.D. Discussion and Possible Action on Central Registrar Job Description
Presenter:
Chuck Savvy
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VII.E. Discussion and Possible Action on Revised High School and Distance/Online Learning Registrar and Middle School Registrar Job Descriptions
Presenter:
Chuck Savvy
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VII.F. Discussion and Possible Action on Revised Office Technician I and Office Technician II Job Descriptions.
Presenter:
Chuck Savvy
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VII.G. Discussion and Possible Action to Approve Qualified Evaluators
Presenter:
Katrina Sacco
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VII.H. Discussion and Possible Action on Policy JLDAB - Referrals to Other Agencies - 2nd Reading
Presenter:
Linda Gibson
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VII.I. Discussion and Possible Action on the 2021-22 Classroom Site Fund Narrative Results Summary Report
Presenter:
Kathie Manning
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VIII. INFORMATION ONLY
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VIII.A. Future Agenda Items
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IX. LAUNCH - Jolynn Schinstock
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X. ADJOURN
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