April 9, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Approval of April 9, 2025 Board Meeting Agenda
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. Student Recognition - Rose Solowski, Chair
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Approval of March 12, 2025 Board Meeting Minutes
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Student Representative Report - CHS Students, Lashmey Kitthisane and Kler Say
|
|
5.2. Roadmap '27 2nd Trimester Update & Excellence Targets - Dr. Tasha Katsuda, Assistant Superintendent and Lauren Klaffky, Performance Fact
Attachments:
()
|
|
5.3. Superintendent's Report - James Owens, Superintendent
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.3.1. Financial Statements
|
|
6.3.1.1. December 2024 Statement
Attachments:
()
|
|
6.3.1.2. January 2025 Statement
Attachments:
()
|
|
6.4. Enrollment Reports
|
|
6.4.1. Student Count
Attachments:
()
|
|
6.4.2. Class Size Analysis
Attachments:
()
|
|
6.5. Human Resources
|
|
6.5.1. New Hire
Attachments:
()
|
|
6.5.2. Employment of Administrators
Attachments:
()
|
|
6.6. Business/Operations
|
|
6.6.1. Appoint Pauly, Rogers & Co., PC to Audit 2024-2025 Fiscal Year
Attachments:
()
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.2. NEW BUSINESS
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|