September 12, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and approve minutes of regular meeting held August 14th, 2023.
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4. Awards and Recognition
Presenter:
Superintendent and Principals
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion regarding proposed 2023 tax rate - opportunity for public comment
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7. Discussion and possible action to approve Ordinance 45 - Adoption of Tax Rate for 2023.
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8. Discussion and possible action to renew and approve updated agreement with Geoffrey Rickerhauser - School Data Squad, LLC, PEIMS Consultant for 2023-24.
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9. Discussion and possible action to approve local policy revisions for the following policies:
CKC(LOCAL), Safety Program/Risk Management, Emergency Plan CKED(LOCAL), Security Personnel, Other Security Arrangements DH(LOCAL), Employee Standards of Conduct |
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10. Discussion and possible action to approve items on consent agenda.
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11. Principals' & AD Reports: Laurie Kilbourn, Annette Arredondo, Marco Mungia
Presenter:
Annette Arredondo & Laurie Kilbourn
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11.A. Student Achievement/Activities
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11.B. Curriculum and Instruction
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11.C. Professional Development
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11.D. Athletics & Extracurricular Activities
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11.E. Miscellaneous
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12. Business Office Report:
Presenter:
Deborah Rodriguez
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12.A. Tax Collections Report
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12.B. Financial Statements
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12.C. Accounts Payable Report
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13. Superintendent's Report: Albert Byrom
Presenter:
Albert Byrom
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13.A. Attendance/Enrollment
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13.B. Upcoming Events
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14. Closed Session
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14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14.D. Student Discipline Pursuant to Government Code 551.082
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14.E. Discussion regarding the deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076
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15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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15.A. Discussion and possible action to approve Multi Hazard Emergency Operations Plan.
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15.B. Discussion and possible action to approve resolution to declare a good cause exception for House Bill 3 Armed Security Officer Requirement.
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16. Adjournment
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