March 18, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Open Forum

6. Public Hearing for TAPR and Effectiveness of Instructional Programs

7. Recognitions

8. Consensus Items:

8.A. Minutes of February 19, 2024

9. Discussion Items:

9.A. Superintendent's Report

9.B. Update on Board Goals

9.C. Check Report

9.D. Investment Report

9.E. Revenue/Expenditure Report

10. Recess to Closed Session

10.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

10.B. Discussion of Real Property under Government Code 551.072.

10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

11. Reconvene to Open Session

12. Action Items:

12.A. Consideration of Staff Development Days Waiver

12.B. Consideration of the 2024-2025 Calendar

12.C. Consideration of Adding a Full-Time Position

12.D. Consideration of Updating Salary and Stipend Schedules

12.E. Consideration of Cancellation of the Board Trustee Election to be held on May 4, 2024

12.F. Consideration of Budget Amendment

13. Positive Comments

14. Adjourn