March 2, 2023 at 4:30 PM - Workshop Meeting
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A. Call Meeting to Order
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B. Closed Session: Negotiations
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Strategic Area Discussion Items
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E.1. Governance
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E.1.a. Superintendent's Update (G5*)
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E.1.a.1) Legislative Update
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E.2. Student Achievement (G1)
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E.2.a. Assistant Superintendent Update (G1)
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E.2.b. Bond Design Teams Report
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E.3. Human Resources (G3)
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E.3.a. Assistant Superintendent Update (G3)
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E.3.b. Superintendent Evaluation Committee Report (G3)
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E.4. Finance (G2) and Operations (G4)
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E.4.a. Assistant Superintendent Update (G2)
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E.4.a.1) 2022-23 Budget Amendment 1 - Second Reading
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E.4.a.2) Blanche Sims and LOHS Signage Bid Award
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E.4.a.3) Budget Development Timeline, Assumptions and Forecast
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E.4.b. January Monthly Financial Report
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F. Public Participation Related to Action Items on the Agenda
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Minutes from the February 8 Regular, February 6 Finance Committee and February 10 Superintendent Evaluation Committee Meetings
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G.2. Adopt the FY2023 First Amendment Resolution (General Appropriations Act)
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G.3. Authorize Bid Award for Blanche Sims and LOHS Signage
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H. Safety Drill
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I. Board Professional Development Planning Discussion
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J. Social Contract Review
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K. Board Operating Procedures Review
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L. Committee Role Review
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M. Board Buddy Role
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N. Public Participation for Other Non-Action Items/Topics
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O. Recap/Next Steps
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P. Closing Comments: Administrator and Board Member Items
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Q. Meeting Adjournment
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