September 18, 2024 at 7:00 PM - Regular Meeting
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. VISION AND MISSION STATEMENT
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VI. PUBLIC COMMENT
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VII. SUPERINTENDENT'S REPORT
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VII.A. ESC Regional Board of the Year Recognition
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VII.B. Principals Update
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VII.C. Operations Update
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VII.D. D. Safety Update
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VIII. OPEN SESSION: CONSENT AGENDA ITEMS
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VIII.A. Consider Approval of Minutes for the Special Hearing & Regular Board Meeting on August 28, 2024.
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VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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VIII.C. Report of Purchases Over $10,000
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IX. OPEN SESSION: ITEMS OF BUSINESS
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IX.A. Consider Approval of payment to Gignac & Associates.
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IX.B. Review 2024-2025 District/Campus Improvement Plans
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IX.C. Consider Approval to accept the Bid for the project: Addition & Renovation to Ricardo Elementary & District.
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IX.D. Discuss and Consider Adoption of House Bill 3 (HB3) Early Childhood Literacy and Math Goals
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IX.E. Consider Resolution 2025 - - 02, the 2024 Tax Roll
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X. ITEMS FOR CLOSED SESSION
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X.A. Consider Teacher / Personnel Resignations and Employment as Recommended
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X.A.1. Teacher / Personnel Resignation
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X.A.2. Employment
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X.B. Consider Personnel Issues
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XI. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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XI.A. Action on Teacher / Personnel Resignations and Employment
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XI.A.1. Teacher/Personnel Resignation
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XI.A.2. Employment
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XI.B. Action on Personnel Issues
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XI.C. Discuss the District's Safety pertaining to the Sentinel Safety System.
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XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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XIII. ADJOURNMENT
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