February 15, 2024 at 7:00 PM - Regular School Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting January 18, 2024
Attachments:
()
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V.A.2. Closed Session Meeting January 18, 2024
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for January 2024
Attachments:
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V.B.2. Budget Status Report for January 2024
Attachments:
()
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V.B.3. Bills Payable for February 2024
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V.B.4. Payroll for January 2024
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V.C. Approval of Personnel Report
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V.C.1. Employment
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V.C.2. Resignation
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V.C.3. FMLA
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V.C.4. Retirement
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V.D. Approval of LMC Paraprofessional Job Description
Attachments:
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V.E. Approval of New Board of Education Meeting Dates for 2024-2025
Attachments:
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
Attachments:
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VI.B. Student & Teacher Attendance Report
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VI.C. Second Quarter Update on Board Goals
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VI.D. Proposal for Summer School
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VI.E. Presentation of 6th-8th Grade English (ELA) and Spanish Language Arts (SLA) Curriculum
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VI.F. Presentation of Tentative Amended 2023/24 Budget
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VI.G. Monthly Financial Update
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VI.H. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VIII. ACTION ITEMS
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VIII.A. Approval of Summer School Program
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VIII.B. Approval of 6th-8th Grade English (ELA) and Spanish Language Arts (SLA) Curriculum
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VIII.C. Approval of Authorization for Administration to Seek Bids for the WD7 Outdoor Electronic Sign
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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X. ADJOURNMENT
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