January 22, 2025 at 7:00 PM - Work/Study Session CANCELLED

1. Pledge of Allegiance

2. Call Meeting to Order and Roll

3. Consent Agenda

3.A. Approval of Agenda

4. Disclosure of Conflict of Interest -- Any Board Member having an(any) anticipated or possible Conflict(s) of Interest, as defined in Board Policy #2301--Conflict of Interest, on a(any) matter(s) under consideration at this meeting shall disclose that(those) situation(s) during this portion of the meeting.

5. Public Communication
This portion of the agenda is for persons to address the Board.  Each individual will have three (3) minutes to provide Agenda- and/or Non-Agenda-Related Comments to the Board.  The Board values these communications, but Public Comment is not a form of exchange or dialogue.  Please note the Board may not respond during the meeting, but questions and concerns will be addressed individually as soon as possible. 

6. Board Appreciation 

7. Board Goals 
1. Close out 2024 Goals
2. Proposed Board Goals 2025

8. Concept for Recreational Space Optimization
Presentation by Ron Stoneman 

9. Board Policy Review
4200's "Employee Conduct and Ethics"
4300's "Non Exempt Staff"
4400's "Professional Staff"
4500's "Administrators and Supervisors"
4600's "The Superintendent"

10. Announcements
1. We reserved a table for the Business Gala. Please let Lauren know if you are attending. We need to RSVP and send dietary info by early Feb. 
2. We will review the Board of Ethics at Feb Meeting

11. Adjournment