September 20, 2023 at 5:00 PM - Regular Meeting
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I. Invocation
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II. Ascertain Quorum/Roll Call
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III. Approve Agenda
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IV. Review & Approve Minutes
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IV.A. July 19, 2023 - School Board minutes - Tabled
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IV.B. August 16, 2023 - School board minutes
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V. Superintendent's Report
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VI. Community Comments
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VII. Committee Reports
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VII.A. AFC - John/Leanora
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VII.B. CCLC - Natalie/Amy
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VII.C. Construction - Jim/Ken
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VII.D. Superintendent Transition Committee -Aaron/Leanora/Amy
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VIII. Old Business
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VIII.A. Agenda Request Item: Athletic Coordinator (Director) Position - Tabled
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VIII.B. Agenda Request - Salary Schedule Amendment - Tabled
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VIII.C. Agenda Item: Protocol for Modification of COI/Nepotism policy for Laguna Tribal Members - Tabled
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IX. New Business
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IX.A. Agenda Request: Amazon Future Engineers Study
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IX.B. BARS
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IX.C. Agenda Item: Proposition for LMS Principal
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IX.D. Agenda Item: Instructional Coach Position
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IX.E. Agenda Item: Laptop Upgrade for DEC
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IX.F. Agenda Item: DEC - Keyless Option
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IX.G. Agenda Item: DEC - Valcom IP Intercom System
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IX.H. Agenda Item: DEC - Relay Pro (Quote)
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IX.I. Agenda Item: POL Beneficiary Agreement & Resolution No. 42-23
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X. Information
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XI. Follow up
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XII. Discussion
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XIII. Next Board Meeting (Time, Place and Agenda - Discussion)
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XIV. Executive Session
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XV. Adjournment
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