December 10, 2024 at 5:45 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance and Moment of Silence - D. Hall Students
|
|
1.2. Adoption of Agenda
|
|
2. Reports
|
|
2.1. Board Report:
|
|
2.2. Superintendent's Report:
|
|
2.2.1. High Five Recognition - L. Munoz
|
|
2.2.2. Donation Recognition - J. Sheldahl
|
|
2.2.3. Art Recognition - J. Sheldahl
|
|
2.2.4. Honor Departing Board Members - J. Sheldahl
|
|
2.2.5. Leadership Update - J. Sheldahl
|
|
3. Information Items
|
|
3.1. Enrollment Report - D. Ponder
|
|
3.2. District Financial Trend - D Ponder
|
|
3.3. FAJH ABEC Program - J. Sheldahl
|
|
4. Call to the Public - The Governing Board welcomes statements from residents and appreciates constructive suggestions and comments that help meet the education needs of the District. The completed form should be submitted by 5:45 pm the day of the meeting, which is traditionally the second Tuesday of the month.
|
|
5. Consent Agenda - Approval of these items are of a routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
|
|
5.1. Approval of Minutes
|
|
5.2. Approval/Ratification of Payroll Vouchers
|
|
5.3. Approval/Ratification of Expense Vouchers
|
|
5.4. Approval of Human Resource Items
|
|
5.4.1. Approval/Ratification of Salary Adjustments/Coaching Contracts.
|
|
5.4.2. Approval/Ratification of Hiring for Certified, Support Staff and Substitute Personnel.
|
|
5.4.3. Approval/Ratification of Resignations for Certified, Support Staff, and Substitute Personnel.
|
|
5.4.4. Approval/Ratification of Job Abandonment for Certified, Support Staff and Substitute Personnel.
|
|
5.4.5. Approval/Ratification of Release of Contract.
|
|
5.4.6. Approval/Ratification of Request to Retire.
|
|
5.4.7. Job Updates.
|
|
5.5. Approval of Student Activities and Tax Credit
|
|
5.6. Approval of Donations
|
|
5.7. Approval of School Activity Calendars
|
|
5.8. Approval of Competitive Grant(s)
|
|
5.9. Consideration to Approve the MOU Between WACOG and YSD#1 - D. Ponder
|
|
5.10. Consideration to Approve the Cooperative Contract Purchases for Fiscal Year 2024/2025 - D. Ponder
|
|
5.11. Consideration to Approve the Renewal of Existing District Procurement Contracts - D. Ponder
|
|
5.12. Consideration to Approve Out-of-State Travel
|
|
6. Action Items
|
|
6.1. Student Calendar Recommendation - L. Muñoz
|
|
6.2. Consideration to Approve the 2024-2025 Budget Revision - D. Ponder
|
|
7. Future Agenda item
|
|
8. Adjournment
|