March 27, 2023 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. WORK SESSION - Bond Information
Attachments:
()
|
|
2. CALL TO ORDER & ROLL CALL
|
|
3. SWEARING IN OF NEW BOARD MEMBER, ZONE #3, Jacob Claridge
|
|
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
|
|
5. AGENDA APPROVAL (Action Item)
|
|
6. CONSENT AGENDA (Action Item)
|
|
6.A. Minutes of Previous Meeting
Attachments:
()
|
|
6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
()
|
|
6.C. Disposition of District Property/Fixed Assets (none)
|
|
6.D. Travel Requests
Attachments:
()
|
|
6.E. New Personnel
|
|
7. STUDENT REPRESENTATIVE REPORTS
|
|
8. GOOD NEWS - East Minico; Latinos In Action
|
|
9. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
|
|
10. DISCUSSION ITEMS
|
|
10.A. Young's Automotive, Julie's Clothes for Kids - Mike Gayley
|
|
10.B. Roving Substitute Proposal
Attachments:
()
|
|
10.C. Job Descriptions (Business Manager, Director of Student Improvement, Director of Student Achievement, Custodial Assistant)
Attachments:
()
|
|
10.D. New Math Curriculum
Attachments:
()
|
|
10.E. Administrator/Department/Committee Reports
Attachments:
()
|
|
10.F. Policy Discussion
|
|
10.G. Superintendent Report
Attachments:
()
|
|
11. BUSINESS (Action Items)
|
|
11.A. Approval of Job Descriptions (Business Manager, Director of Student Improvement, Director of Student Achievement, Custodial Assistant)
Attachments:
()
|
|
11.B. Approval of Math Curriculum
|
|
11.C. Approval of 2023-2024 and 2024-2025 Calendars
Attachments:
()
|
|
11.D. New/Amended/Deleted Policies
|
|
11.D.1. Policy D240.00 Learning Materials Review and Reconsideration of Learning Materials (Second Reading)
Attachments:
()
|
|
11.D.2. Policy D420.00 District Calendar Committee (First Reading)
Attachments:
()
|
|
11.D.3. Policy D650.00 Evaluation of Administrators (First Reading)
Attachments:
()
|
|
12. ADJOURNMENT
|
