September 20, 2023 at 4:00 PM - Executive Board Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF THE AGENDA

4. PUBLIC PARTICIPATION

5. ACKNOWLEDGMENT OF FOIA REQUESTS

6. CONSENT AGENDA
A   Approval of the Open Session Minutes of FY24 Meeting #1 on August 17, 2023
B.  Approval and Ratification of the Personnel Report for September 2023
C.  Approval and Ratification of Accounts Payable for the Month of August 2023
D.  Approval and Ratification of the Contracts for August 2023
E.  Acknowledgment of the Treasurer's Report for the Months of July 2023 and August 2023
F.  Acknowledgment of the Health Plan Fund Report for the Months of July 2023 and August 2023
 

7. REGIONAL DIRECTOR'S REPORT
A.  Action Plan Update
B.  Quick Fact:  New Dashboard
C.  Challenge:  Cost of Replacing Teachers
 

8. ACTION ITEMS

A. Approval of Policy Changes as Presented
B. Approval of New Position: School Social Worker
C. Approval of New Position: School Psychologist
D. Approval of Changes to the Salary and Compensation Guide
E. Approval of Daily Rate for School Social Work (Slide Presentation)
F. Approval of Daily Rate for School Psychologist (Slide Presentation)
G. Approval of ASL Interpreter Additional Service Rate (Slide Presentation)

9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS

10. ADJOURNMENT