January 22, 2024 at 6:00 PM - January Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Linda Lyon, Board President Edie Crall, Board Vice President Gary Terrell, Member Camilo Gotay, Member Wendy Odell, Member |
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2. Approval of Agenda
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3. Communications and Call to the Public
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers
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4.B.2. Expense Vouchers
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4.C. Memo to Governing Board - Schedule of Meetings for 2024
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4.D. Letter to Oracle Fire District - Land Northwest of Mt. Vista K-8 School
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4.E. Capital Bond Spending Report - as of January 12, 2024
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4.F. Financial Reports for the month of December FY 23/24
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4.G. November/December 2023 Account Statements
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4.H. Out of School Suspension Report - as of January 12, 2024
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4.I. Updated Extra-Curricular Pay Schedule for SY 23/24 include Co-Ed Soccer
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4.J. District Calendar Adjustment - 100th Day of School becomes Monday, January 22, 2024 following school closure on Thursday, January 11, 2024
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4.K. Gifts and Donations
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4.L. District Disposals
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4.M. Upcoming Events
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5. Discussion and request for nomination and approval of a Governing Board President to serve during calendar year 2024.
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6. Discussion and request for nomination and approval of a Governing Board Vice President to serve during calendar year 2024.
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7. Presentation by Verdean Smith, Science Teacher and Science Fair Coordinator with select student participants from the 2023 Mt. Vista K-8 School Science Fair.
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8. Recognition of Amy McDonald and Christine Perryman-Maki, First Grade Teachers at Mt. Vista K-8 School and the District's first National Board Certified Teachers.
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9. Presentation by Edie Crall, regarding the "Fueling the Future" Grocery Distribution on Thursday, December 21, 2023.
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10. Presentation by Linda Lyon regarding the ASBA Annual Conference on December 7-8, 2023.
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11. Presentation by Crystle Nehrmeyer regarding the District's procedure for winter weather and related school closures.
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12. Presentation by Crystle Nehrmeyer of a Draft 2024-2025 District Calendar. A final 2024-2025 District Calendar will be brought to the Governing Board for approval during the February Regular Meeting.
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13. Discussion and approval of personnel matters that have occurred since the December 2023 Regular Meeting of the Governing Board.
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14. Superintendent's Report
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15. Future Meeting Dates and Topics
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16. Adjournment
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