April 1, 2024 at 4:45 PM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
Barbara Underwood
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.A.1. Celebrations and Recognitions
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IV.B. Governing Board
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IV.B.1. Celebrations and Recognitions
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V. INFORMATION AND DISCUSSION
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V.A. AVID Presentation
Presenter:
Laura Trevillan
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V.B. Peer Counseling Presentation
Presenter:
Kadi Tenney
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VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action. Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Approve Personnel Action Report
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VII.A.2. Approve Student Activities Report
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VII.A.3. Approve Payroll and Expense Voucher List
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VII.A.4. Approve Donation Report
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VII.A.5. Approve Additional 2023-24 Contracts
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VII.A.6. Approve 3-4-24 and 3-18-24 Minutes
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VII.A.7. Review Policy Advisory Recommendations - 1st Reading
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VII.B. Discussion and Possible Action on Special Education Compliance Technician Job Description
Presenter:
Chuck Savvy
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VII.C. Discussion and Possible Action on Accounting Specialist Job Description
Presenter:
Chuck Savvy
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VII.D. Discussion and Possible Action on Hourly Salary Schedule
Presenter:
Chuck Savvy
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VII.E. Discussion and Possible Action on Certified Salary Schedule
Presenter:
Chuck Savvy
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VII.F. Discussion and Possible Action on the Administrative Salary Schedule
Presenter:
Chuck Savvy
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VII.G. Discussion and Possible Action on the Related Services Salary Schedule
Presenter:
Chuck Savvy
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VII.H. Discussion and Possible Action on Recommended Contracts & Employment Agreements
Presenter:
Linda Gibson
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VII.I. Discussion and Possible Action on Employee Recognition
Presenter:
Linda Gibson
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VII.J. Discussion and Possible Action on Paying Dual Enrollment Teachers Stipends
Presenter:
Linda Gibson
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VII.K. Discussion and Possible Action on Intergovernmental Agreement between EAC, NAVIT & PUSD
Presenter:
Linda Gibson
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VII.L. Discussion and Possible Action on Intergovernmental Agreement Between GCC & PUSD for Dual Enrollment Classes
Presenter:
Linda Gibson
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VIII. INFORAMTION ONLY
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VIII.A. Future Agenda Items
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IX. LAUNCH - Michell Marinelli
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X. ADJOURN
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