March 21, 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. March 7, 2024, Regular Meeting, Open and Closed Sessions
Attachments:
()
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2.b. March 11, 2024 Special Meeting, Open and Closed 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. Finance Committee Report
Attachments:
()
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4.b. Adjustment to Board of Education and Finance Committee Meeting Dates for 2024- 2025
Attachments:
()
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4.c. Board of Education Informational Presentation Topics 2024-2025
Attachments:
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4.d. Board of Education Listening Post Schedule 2024-2025
Attachments:
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4.e. Review Board Goals
Attachments:
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4.f. Other
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5. Reports of the Superintendent
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5.a. EPIC Program Presentation
Attachments:
()
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5.b. Special Education Programming Presentation
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5.c. Student Assignment Plans and Staffing for 2024-2025
Attachments:
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5.d. Approve Employee Conference Expense Reports
Attachments:
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5.e. Approve Board Member Conference Expense Reports
Attachments:
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5.f. 2024 Apple Lease Agreement
Attachments:
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5.f.1) Resolution #2024-2 - Approving Lease Agreement and Authorizing Execution Thereof
Attachments:
()
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5.g. 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 March 21, 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) Approve Adjustment to BOE & Finance Committee Meeting Dates for 2024 - 2025
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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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