May 13, 2024 at 6:00 PM - Regular Meeting
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1) 6:00 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Student of the Month
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4)a. High School - Brianna Pullum
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4)b. Junior High - Presley Duraso
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4)c. Elementary - Jaden Jackson
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5) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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6) Canvas Votes from the May 4, 2024 Trustee Election
Action(s):
No Action(s) have been added to this Agenda Item.
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7) New Trustees take Oath of Office
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8) Seat New Officers and Reorganization of the Board
Action(s):
No Action(s) have been added to this Agenda Item.
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9) Discuss Seniors and board members handing out diplomas during graduation.
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10) Discussion of Administrator Appreciation Dinner at June Board Meeting
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11) Financials
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12) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
Action(s):
No Action(s) have been added to this Agenda Item.
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12)a. Approve the minutes from the April 8, 2024 Board Meeting
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12)b. Enrollment Report
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13) Action Agenda
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13)a. Consider and Approve the purchase of Bus Cameras
Action(s):
No Action(s) have been added to this Agenda Item.
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13)b. Authorize the sale/disposal of district furniture and equipment.
Action(s):
No Action(s) have been added to this Agenda Item.
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13)c. Consider and approve expenditures over $25,000 for an IDF Server Closet contingent upon the availability of grant funding.
Description:
Consider and approve expenditures over $25,000 for security fencing.
Action(s):
No Action(s) have been added to this Agenda Item.
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14) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and Govt. Code: 551.071 to have a Private Consultation with the board's attorney.
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15) Resolution to Terminate Interlocal Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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16) Resolution to Require County to Collect Property Taxes
Action(s):
No Action(s) have been added to this Agenda Item.
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17) Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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