September 12, 2023 at 5:30 PM - Regular School Board Meeting

I. Call to Order
 

II. Roll Call - Verify Quorum

Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Lori Lesley
 

III. Citizen Comments
 

IV. Staff Reports
 

IV.1. Financial Update

IV.2. Elementary Principal Report

IV.3. Secondary Principal Report

IV.4. Superintendent
 

V. Consent Agenda
 

V.1. Consider approval or other action on minutes for: August 8, 2023 Regular Meeting; August 29, 2023 Workshop; and August 29, 2023 Special Meeting.
 

V.2. Consider approval or other action regarding accounts payable report for payments made for the months of July and August 2023.
 

VI. Action Items
 

VI.1. Discussion, consideration, and possible action regarding resignation of Board member Lori Lesley.
 

VI.2. Discussion, consideration, and possible action regarding appointment of Board member to fill a vacant seat.
 

VI.3. Discussion, consideration, and possible action regarding Resolution changing the School Board from a five (5) member board to a seven (7) member board.
 

VI.4. Discussion, consideration, and possible action regarding Board Policy EIC (Local) -  Academic Achievement Class Ranking.
 

VI.5. Discussion, consideration, and possible action regarding Board policy FFI (Local) - Student Welfare - Freedom from Bullying.
 

VI.6. Discussion, consideration, and possible action regarding changing from a Single Campus PK-12 to Primary (PK-5) and Secondary (6-12) campuses.
 

VII. Discussion Items
 

VII.1. Discussion regarding an architect that will be needed for the new gym project.
 

VIII. Topics for future discussion
 

IX. Adjourn

With no futher business before the Board, this meeting is adjourned at _______ pm.