February 12, 2024 at 6:00 PM - February Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Wendy Odell, Board President Edie Crall, Board Vice President Linda Lyon, Member Gary Terrell, Member Camilo Gotay, 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. Capital Bond Spending Report as of February 6, 2024
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4.D. Financial Reports
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4.E. Account Statements - December 2023 and January 2024
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4.F. Resolution - District Bank Signers effective February 13, 2024 and Student Activities Treasurer Danielle Maestas, with Brigette Martin as alternate, effective February 13, 2024.
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4.G. Extended School Day Programming - Spring 2024 - Ratify
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4.H. Updated SY 23.24 Referee and Umpire Pay Scale - Ratify
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4.I. Gifts and Donations
Description:
Clothing donation for Mt. Vista K-8 School students from Oracle Union Church
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4.J. District Disposals
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4.K. Upcoming Events
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5. Recognition of Mia Ellis, Bus Aide as the District's Exceptional Employee for the Month of February 2024.
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6. Recognition of Colt Nehrmeyer, 8th Grade student at Mt. Vista K-8 School as the District's Exceptional Student for the Month of February 2024.
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7. Presentation of the Science of Reading by Heidi Radtke, K-12 Literacy Coordinator at the Amphitheater Unified School District.
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8. Discussion and request for approval of a 2024-2025 District Calendar.
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9. Discussion and request for approval of two new employment positions in the District:
A. Substitute Paraprofessional for the remainder of the 2023-2024 school year and following school years. B. Certified Library Teacher for the 2024-2025 school year. |
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10. Discussion and request for approval of Certified Teaching Contracts for the 2024-2025 school year.
Description:
Contracts will be distributed to current, continuing certified teachers on February 13, 2024 and will be due, signed to the District Office within 15 business days, on March 7, 2024. Employment contracts and work agreements for all non-certified teaching staff will be brought to the Governing Board for approval during the March Regular Meeting of the Governing Board.
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11. Discussion and request for approval of personnel matters that have occurred since the January 2024 Regular Meeting of the Governing Board.
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12. Superintendent's Report
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13. Discussion regarding Call to the Public procedures and guidelines.
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14. Future Meeting Dates and Topics
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15. Adjournment
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