May 13, 2024 at 6:00 PM - Regular Meeting
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1. ORGANIZATION
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1.A. Call to Order - Roll Call
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1.B. Approval of Agenda
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1.C. Approval of Minutes
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2. GUESTS
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2.A. Estancia High School Students Presenting Portrait of a Graduate
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2.B. 2024 Excellence for Student Achievement Award Recipients
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3. MATTERS OF INFORMATION
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3.A. Superintendent's Report
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3.A.1. Retirements
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3.B. Administration Report
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3.B.1. Elementary
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3.B.2. Secondary
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3.B.3. Exceptional Programs
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3.B.4. Athletic Coordinator
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3.B.5. Operations Report
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3.C. PUBLIC FORUM
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3.D. Board Member Discussion
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4. UNFINISHED BUSINESS - ACTION ITEMS*
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4.A. Consideration & Proposed Approval of:
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4.A.1. Policy 303.3.1: Open Enrollment
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5. NEW BUSINESS - ACTION ITEMS*
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5.A. Consideration & Proposed Approval of:
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5.A.1. Requisitions
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5.A.1.a. Football Arena Lighting
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5.A.1.b. Physics in a Box
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5.A.1.c. IP Speakers
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5.A.2. Board Policies and Administrative Procedures Governing Special Education and Revisions
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5.A.3. Federal Programs Applications
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5.A.3.a. Title I Application
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5.A.3.b. Title II Application
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5.A.3.c. Title IV Application
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5.A.3.d. FAEA Application
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5.A.3.e. IDEA B Application
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5.A.4. 2024/2025 School Calendar
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5.A.5. 2024/2025 Salary Schedules
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5.A.6. 2024/2025 School Budget
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5.A.7. Private Enterprise Facility Usage
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5.A.8. Waiver of Liability in Lieu of Insurance
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5.A.9. Transportation Boundary Agreement for 2024 - 2025 with Corona
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6. CONSENT - ACTION ITEMS
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6.A. Financials
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6.A.1. Recapitulation of Budget Report
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6.A.2. Payment of Bills
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6.A.3. Activity Report
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6.A.4. Investment Report
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6.A.5. B.A.R.S.
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7. OTHER
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8. ADJOURNMENT
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