June 27, 2023 at 5:45 PM - Regular Board Meeting
Agenda |
---|
1) CALL TO ORDER:
|
1)1. Pledge of Allegiance
|
1)2. Adoption of the Agenda
|
2) SPECIAL RECOGNITION:
|
2)1. School Board Members : Gustavo Vela-Moreno and Anabel Hernandez-Mejia
|
3) PUBLIC COMMENT:
|
4) BUDGET HEARING:
The Board will temporarily set aside any business to conduct a public hearing on the 2023-2024 Budget approved by the Budget Committee on May 30, 2023. Please submit your public comment in advance. |
5) REPORTS:
|
5)1. Board Reports
|
5)2. Office of the Superintendent
|
5)2.1. ITS Department
|
6) CONFIRMATION ITEMS:
|
6)1. Meeting Minutes: May 9, 2023 - Special Meeting; May 23, 2023 - Regular Meeting; May 30, 2023 - Special Meeting
|
6)2. Personnel
|
6)3. Acceptance of Gift/Donations (N/A)
|
6)4. Surplus Property Disposal Report
|
6)5. Funding Proposals & Applications (N/A)
|
7) BOARD ACTION ITEMS:
|
7)1. OLD BUSINESS:
|
7)1.1. Board Retreat Update
|
7)1.2. Policy Update: Second Reading
Recommendation to adopt: EHB - Cybersecurity; JGE - Expulsion; GCBDF/GDBDF - Paid Family Medical Leave Insurance*; ICB - Religious and Cultural Holidays; IGBHD - Program Exemptions Recommendation to delete: JGE - Expulsion For review only: AC-AR - Discrimination Complaint Procedure; EHB-AR - Cybersecurity; JFCF-AR - Hazing, Harassment, Intimidation, Menacing, Bullying, Cyberbulling, Teen Dating Violence, or Domestic Violence - Student; KL-AR - Public Complaints |
7)2. NEW BUSINESS:
|
7)2.1. Resolution No. 23-004
Recommendation to Adopt the 2023-2024 Budget, Making Appropriations, Imposing the Tax, Categorizing the Tax and Ending Fund Balance Commitments and Policies. |
7)2.2. Arthur Academy Charter School Agreement
|
7)2.3. Recommendation to adopt WSD Integrated Plan
|
8) FUTURE AGENDA ITEMS:
|
9) BOARD CALENDAR:
|
10) ADJOURNMENT:
|