February 8, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.a. Roll Call / Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. January 25, 2024 Regular Meeting, Open Session
Attachments:
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Strategic Plan Survey Results
Attachments:
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4.b. 2024 - 2025 4th - 5th Grade Newcomers Program Recommendation
Attachments:
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4.c. Other
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5. Reports of the Superintendent
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5.a. Summer School Recommendation for 2024
Attachments:
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5.b. Review CCSD93 Superintendent Succession Plan
Attachments:
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5.c. FOIA Requests
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5.d. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report for February 8, 2024
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the Month Ended December 31, 2023
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7.b.2) Approve Payment of Bills
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7.b.3) Approve 2024 - 2025 4th - 5th Grade Newcomers Program Recommendation
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7.b.4) Approve Summer School Recommendation for 2024
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8. Closed Session
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9. Action, if any, resulting from Closed Session
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10. Any other items that may normally come before the Board
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11. Adjourn
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