November 19, 2024 at 6:00 PM - Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
|
|
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
4.A. Board Minutes
|
|
4.B. Reports from Executive Directors
Presenter:
J. Gutierrez - K. Gutierrez
|
|
4.C. Governance -- Final Reading & Policy Approval
415 Mandatory Reporting, Vulnerable Adults 417 Chemical Use and Abuse SCPA-710 Student Journalism 532 Use of Peace Officers
Presenter:
A. Galati
|
|
4.D. Governance -- First Reading of Policies
711 Social Media 401 Equal Employment Opportunity 404 Background Checks
Presenter:
A. Galati
|
|
5. Agenda
|
|
5.A. Emergency Operations Plan -- Approval
Hard copy of the plan was distributed at a previous meeting
Presenter:
Safety Team
|
|
5.B. Activities Overview -- Fall Review, Winter Plan
Presenter:
K. Seim
|
|
5.C. Succession Planning
Presenter:
T. Gulbransen - T. Smith
|
|
5.D. 2023-2024 Annual Report Approval
1st Reading done on August 20, 2024 Only change is the addition of MCA Scores
Presenter:
J. Gutierrez
|
|
5.E. 2023-2024 Comprehensive Achievement and Civic Readiness Report (World's Best Workforce)
Presenter:
J. Gutierrez
|
|
5.F. 2024 Financial Statements -- Audit Review
Presenter:
K. Gutierrez
|
|
5.G. Finance Committee
September Financial Statements
Presenter:
K. Gutierrez
|
|
6. Adjourn Meeting
|
|
7. Foundation & Development Update
Presenter:
K. Gutierrez - B. Giles
|