October 23, 2023 at 4:30 PM - Business Meeting
Agenda |
---|
1. Business Meeting - Call to Order 4:30 pm
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Agenda Review - Approval of Agenda
|
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. Employment
Attachments:
(
)
|
5.2. Resignations
Attachments:
(
)
|
5.3. Substitute Teachers 2023-24
Attachments:
(
)
|
5.4. Substitute Paraprofessionals 2023-24
Attachments:
(
)
|
6. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
Attachments:
(
)
|
7. Reports and Communications
Pursuant to Policies: EL-4; GP-1;GP-2 and SSSD Strategic Plan
Description:
Attachments:
(
)
|
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:
Attachments:
(
)
|
9. Action Item
Pursuant to Policies: GP-1; GP-2; GP-14: Development and Revision of Board Policy |
9.1. Second Reading and Consideration of Adoption of Revisions to Board Policy EL-5: Staff Compensation
Purpose: To consider adoption of revisions to policy as reviewed and discussed by the Board on October 9, 2023
Attachments:
(
)
|
10. Governance Process Policy Review
Pursuant to Policy: GP-1; GP-2; GP-14: Development and Revisions of Board Policy
Description:
Attachments:
(
)
|
11. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
Description:
Attachments:
(
)
|
12. Plan for Future Meetings
Description:
Coffee with the Board at Off the Beaten Path Bookstore
Attachments:
(
)
|
13. Adjourn Business Meeting
|