February 7, 2024 at 10:00 AM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. ADOPTION OF AGENDA
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4.A. Adopt February 7, 2024 Agenda
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5. APPROVE MINUTES
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5.A. Approve January 3, 2024 Regular Session Minutes
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6. CALL TO THE PUBLIC
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7. SUPERINTENDENT'S REPORT
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7.A. School Programming Report
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8. ADMINISTRATIVE SERVICES
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8.A. Approve Reaffirmation of CAVIT Funding Distribution to Partner Satellite Districts
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8.B. Approve FY24 Emergency Response Plan
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8.C. Approve Resolution Authorizing the Signing of Vouchers between Meetings with Ratification at the Next Meeting of the Board
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9. CONSENT AGENDA
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9.A. Business Services
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9.A.1. Accept budget summary through January 24, 2024
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9.A.2. FY24 Approve Sole Source Vendors
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9.A.3. Ratify Payroll Vouchers
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9.A.4. Ratify Expense Vouchers
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9.A.5. Accept Student Activities Fund Report through December 2023
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9.A.6. Approve FY23-24 Emergency Procurement for Kia's Air Conditioning
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10. FUTURE AGENDA ITEMS
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11. ADJOURN REGULAR SESSION
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