June 5, 2023 at 4:30 PM - Business Meeting
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1. Business Meeting - Call to Order 4:30 pm
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2. Roll Call
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3. Pledge of Allegiance
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4. Agenda Review - Approval of Agenda
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5. Consent Agenda Items -
Pursuant to Policies: EL-7: Treatment of Students, Parents and Community; EL-8: Staff Hiring and Treatment; EL-4: Communication and Counsel to the Board; GP-1; GP-2 |
5.1. Resignations
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5.2. Retirement Resignation
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5.3. Employment
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5.4. Nonrenewal Classified Staff Positions Resolution 2023-06-01
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6. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
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7. Reports and Communications
Pursuant to Policies: EL-4; EL-7; EL-8; GP-1; GP-2; EL-9: Asset Protection; EL-11: Budgeting; EL-12: Financial Management and SSSD Strategic Plan
Description:
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8. Community Comments 5:30 pm Approximate Time
Pursuant to Policies: GP-1: Governance Commitment; EL-7: Treatment of Students, Parents and Community; GP-15: Public Comment and Agenda Items at Board Meetings; GP-15-R: Regulations for Public Comment at Board Meetings. The Board Chair will call for Community Comment(s) relating to items/issues not on the current agenda. The Board Chair will begin by reading this statement:
Description:
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9. Action Item
Pursuant to Policies: GP-1; GP-2; EL-9: Asset Protection |
9.1. Consideration of Approval of Design Plans and Specifications for Piknik Theatre's Amphitheater Project at the Strawberry Park Campus
Purpose: To consider approval of the plans and specifications as required under the lease agreement dated May 5, 2022
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10. Governance Process Policy Update
Pursuant to Policy: GP-14: Development and Revision of Board Policy
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11. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
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12. Plan for Future Meetings
Description:
Plan for future meetings
Board Workshops Election Timeline
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13. Potential Executive Session
Pursuant to Policies: GP-1; GP-2; EL-4 |
14. Adjourn Business Meeting
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