March 4, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.A. Approve Minutes: February 12, 2024 (Workshop), February 12, 2024 (Regular), Monthly Financial Report, Tax Report and Tax Roll Amendments, and Declare March 4-8, 2024 as Diagnostician Appreciation week
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IV.B. Action - Approve Instruction Materials for Middle School English Language Development for the 2024-2025 School Year
Presenter:
Dr. Jennifer Hammett
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IV.C. Action - Approve 2024-2025 Professional Learning Waiver
Presenter:
Debi Tanton/Dr. Andrea Hensley
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IV.D. Action - Approve Policy Update CPAB (LOCAL)
Presenter:
Dr. Leslie Feinglas
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IV.E. Action - Approve Board Standard Operating Procedures (SOP)
Presenter:
Board of Trustees
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IV.F. Action - Approve Vendors on Demand
Presenter:
Darci Hooten
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IV.G. *Action - Approve Directors, Assistant Directors, Managers, Coordinators, Assistant Principals, Counselors, Diagnosticians, License Skilled Specialists, Safety Officer, Construction Specialist, Library Systems Specialist
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. * Action - Approve Administrative Contracts
Executive Director - Professional Learning
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.A.2. Report - Resignations and Elect Replacements
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V.B. EFFECTIVENESS REPORT
Presenter:
Debi Tanton
Description:
Report - Professional Learning
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V.B.1. Report - Effectiveness Report
Advanced Academics/Dual Credit/CCMR
Presenter:
Dr. Jennifer Hammett/Russ Weeks
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V.C. ADMINISTRATION
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V.C.1. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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V.C.2. Report - Discuss Proposed District Open Enrollment Policy
Presenter:
Taylor Morris
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V.D. CONSTRUCTION
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V.D.1. Action - Approve GMP for Gentry Elementary School
Presenter:
Don Pool
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V.D.2. Report - Facilities Update
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V.E. ADJOURNMENT
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