June 28, 2023 at 6:30 PM - Regular Meeting with Closed Session

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. New Certified Staff Candidate Introductions

E. Presentations

E.1. End of Year Student Achievement Update

E.2. Athletics Update

F. Public Participation Related to Action Items on the Agenda

G. Strategic Area Discussion Items

G.1. Governance

G.1.a. Superintendent's Update

G.1.a.1) Legislative Update

G.1.b. Board Self-Assessment Committee Report

G.2. Student Achievement

G.2.a. Assistant Superintendent Update

G.2.a.1) International Trip - Europe

G.2.b. Bond Design Teams Report 

G.3. Human Resources

G.3.a. Assistant Superintendent Update

G.3.a.1) Certified New Hire Recommendations

G.4. Finance and Operations

G.4.a. Assistant Superintendent Update

G.4.a.1) 2022-23 Final Budget Amendment - Second Reading

G.4.a.2) 2023-24 Proposed Budget - Second Reading

G.4.a.3) Bus Lease Agreements

G.4.a.4) Legal and Financial Agents of Records and Operational Delegation

H. Action Items

H.1. Consent Agenda

H.1.a. Approve Minutes from the June 14 Regular, June 2 Curriculum Committee and June 12 Finance Committee and June 20, 2023 Board Self-Assessment Committee Meetings

H.2. Approve International Trip - Europe

H.3. Approve Certified New Hires

H.4. Adopt 2022-23 Final Budget Amendment Resolution

H.5. Adopt 2023-24 Budget Resolution

H.6. Authorize Bus Lease Agreements

H.7. Authorize Legal and Financial Agents of Records and Operational Delegation

I. Public Participation for Other Non-Action Items/Topics

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Closed Session:  Negotiations

M. Meeting Adjournment