September 21, 2022 at 7:00 PM - 5:30-6:30 p.m. Work Session and 7:00 p.m. Regular Board Meeting

I. 5:30–6:30 p.m. Work Session:
1. Meet the Equity, Inclusion Team
2. Update on Migrant Education Program 

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Comments by Board Chair

VII. Items Raised by the Audience

VIII. Comments by Employee Groups

IX. Comments and Committee Reports by Individual Board Members

X. Consent Group - Items for Action

X.1. Approve purchase of Nutrition Services Refrigerated Vehicle
Presenter: Jill Cuadros

X.2. Approve Facilities Fleet Vehicle Replacement
Presenter: Ryan Spain

X.3. Approve Routine Personnel Actions
Presenter: Karen Hardin

XI. Items for Information

XI.1. Discuss the Budget Committee Application Review and Selection Process (20 minutes)
Presenter: Maya Rabasa, Board Chair and Andy Dey, Superintendent

XI.2. Receive an Update on the 4J Decision Makers and Leadership Team (10 minutes)
Presenter: Andy Dey, Superintendent

XII. Items for Action

XII.1. Act Upon Recommendations from Legal Counsel (5 minutes)
Presenter: Maya Raasa, Board Chair and Andy Dey, Superintendent

XIII. Items for Action at a Future Meeting

XIII.1. Equity Facilitation Work (10 minutes)
Presenter: Maya Rabasa, Board Chair and Andy Dey, Superintendent

XIII.2. Approve Superintendent Evaluation Process (5 minutes)
Prepared by: Maya Rabasa, Board Chair

XIII.3. Consider revisions to board policy BCBA Student Representatives to the Board (5 minutes)
Presenter: Maya Rabasa, Board Chair

XIV. Suggestions by the Board for Consideration of Items at a Future Meeting

XIV.1. 2022–23 Board Meeting Calendar:
AUGUST 2022: Wednesday, August 3 and Wednesday, August 17 
SEPTEMBER: Tuesday, September 6 Board Retreat; Wednesday, September 7 and Wednesday, September 21
OCTOBER: Saturday, October 1 Board Retreat; Wednesday, October 12; Wednesday, October 19 and Monday, October 24
NOVEMBER: Wednesday, November 2 and Wednesday, November 16
DECEMBER: Wednesday, December 7 and Wednesday, December 14
JANUARY 2023: Wednesday, January 18
FEBRUARY: Wednesday, February 1 and Wednesday, February 15
MARCH: Wednesday, March 1 and Wednesday, March 15
APRIL: Wednesday, April 19
MAY: Wednesday, May 3 and Wednesday, May 17
JUNE: Wednesday, June 7 and Wednesday, June 21

XV. Adjourn