May 28, 2025 at 6:45 PM - Work Session Meeting
Agenda |
---|
1. CALL TO ORDER
|
1.1. Approval of May 28, 2025 Board Meeting Agenda
|
2. INTRODUCTION OF GUESTS (Optional)
|
3. APPROVAL OF MINUTES
|
3.1. Approval of May 14, 2025 Board Meeting Minutes
Attachments:
(
)
|
4. PUBLIC FORUM - Not Applicable for Work Sessions
|
5. REPORTS
|
5.1. Centennial Virtual Academy (CVA) Update Report - Maureen Callahan, Director of Curriculum & Student Learning & Dr. Zach Ramberg, CVA Principal
Attachments:
(
)
|
5.2. Roadmap '27 End of Year Update and District Department Improvement Plan Report - Dr. Tasha Katsuda, Assistant Superintendent
|
5.3. Superintendent's Year End Report - James Owens, Superintendent
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
6.1. Site Council Minutes
|
6.2. Miscellaneous Items
|
6.3. Financial Statements
|
6.4. Enrollment Reports
|
6.5. Human Resources
|
6.5.1. MOU for Juneteenth Holiday (Non-Union Group)
Attachments:
(
)
|
6.5.2. Classified Sub Rate
Attachments:
(
)
|
6.5.3. Resignation of Teacher(s)
Attachments:
(
)
|
6.5.4. Resignation of Administrator
Attachments:
(
)
|
6.5.5. New Hire
Attachments:
(
)
|
6.5.6. Licensed Sub Rates for 2025-2026 (added 5/27/25)
Attachments:
(
)
|
6.6. Business/Operations
|
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
|
7.1.1. Second Read of Policies (with option to adopt) JGE - Expulsion- James Owens, Superintendent
Attachments:
(
)
|
7.2. NEW BUSINESS
|
7.2.1. First Read of Policies IIA - Instructional Materials Maureen Callahan, Director of Curriculum & Student Learning
Attachments:
(
)
|
7.2.1.1. First Read of Policies IIA - AR - Instructional Materials Maureen Callahan, Director of Curriculum & Student Learning
Attachments:
(
)
|
7.2.2. First Read of Policy AC and AC - AR Nondiscrimination - James Owens
Attachments:
(
)
|
7.2.3. Review, Recommend & Appoint District Equity Advisory Committee - Dr. Tasha Katsuda, Assistant Superintendent & Denise Wright, Director of Student Services (updated 5/27/25)
Attachments:
(
)
|
8. FUTURE AGENDA ITEMS
|
9. ADJOURNMENT
|