Monday, January 8, 2024 Immediately Following Reorganization Meeting - Regular Monthly Board Meeting
| Agenda |
|---|
|
1. Call to Order
Members: Leslie Bouchonville, Wanda Carlson, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
|
2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
|
2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
|
3. Approve Agenda (and addendum, if included)
Agenda Item Type:
Action Item
|
|
4. Approve Minutes of the December 4, 2023 Regular Board Meeting and the December 18, 2023 Special Meeting
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. Informational Items
Agenda Item Type:
Information Item
|
|
5.2. Director Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.3. Superintendent Report
Agenda Item Type:
Information Item
|
|
5.6. Negotiation Report
Agenda Item Type:
Action Item
|
|
6. Consent Calendar
Agenda Item Type:
Consent Agenda
|
|
6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.6. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7. Action Items
Agenda Item Type:
Action Item
|
|
7.1. Adopt a Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
Agenda Item Type:
Action Item
Attachments:
()
|
|
8. Open Forum
Agenda Item Type:
Procedural Item
|
|
9. Adjourn
Agenda Item Type:
Procedural Item
|
