|
I.
|
Opening Items
|
| |
A.
|
Call the Meeting to Order
|
|
| |
B.
|
Roll Call
|
|
| |
C.
|
Pledge of Allegiance to the Flag
|
|
| |
D.
|
Land Acknowledgement
|
|
| |
E.
|
Approve Minutes
|
Approve Minutes
|
| |
|
Minutes for Regular Board Meeting on May 18, 2026
|
| |
F.
|
Approve Minutes
|
Approve Minutes
|
| |
|
Minutes for Executive Session on May 18, 2026
|
| |
G.
|
Approve Minutes
|
Approve Minutes
|
| |
|
Minutes for Executive Session on May 28, 2026
|
| |
H.
|
Approve Minutes
|
Approve Minutes
|
| |
|
Minutes for Board Work Study on June 1, 2026
|
| |
I.
|
Approve Minutes
|
Approve Minutes
|
| |
|
Minutes for Executive Session on June 1, 2026
|
|
II.
|
COMMUNICATIONS
|
| |
A.
|
Good News of the District
|
FYI
|
| |
B.
|
Superintendent Report
|
FYI
|
| |
C.
|
Presentation - Highly Capable Program
|
FYI
|
| |
D.
|
Evergreen Elementary Project Update
|
|
|
III.
|
HEARING OF PERSONS DESIRING TO ADDRESS THE BOARD AS A WHOLE
|
|
IV.
|
ADMINISTRATION/BUSINESS
|
| |
A.
|
Ratification of Superintendent Contract
|
Vote
|
| |
|
|
| |
|
|
| |
B.
|
Resolution 1171: Capital Facilities Plan
|
Vote
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
C.
|
Resolution 1172: Request for Budget Extension
|
Vote
|
| |
|
- Capital Projects Fund Budget Extension Presentation
- Public Hearing
- Vote
|
| |
|
|
| |
|
|
| |
|
|
| |
D.
|
Policies - Second Reading
|
Vote
|
| |
|
- Memo to the Board - Second Reading Policies
- Policy #1006 - NEW - Board of Directors Operating Principles
- Policy #2140 - Comprehensive School Counseling Program
- Policy #5401 - Sick Leave
- Policy #6910 - Construction Financing
- Policy #6920 - Construction Design
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
E.
|
Financial Report
|
FYI
|
| |
|
|
| |
F.
|
Payroll and Vouchers
|
Vote
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
|
V.
|
CONSENT AGENDA
|
| |
A.
|
Field Trip Requests
|
|
| |
|
- Field Trip Request - EHS Yearbook, San Diego, CA
- Field Trip Request - EHS Cross Country, Irvine, CA
|
| |
|
|
| |
|
|
| |
B.
|
Personnel Report
|
|
| |
|
|
| |
C.
|
Other
|
|
| |
|
- Donation Report
- Memo to the Board-NWLA Mileage Expense
|
| |
|
|
| |
|
|
| |
D.
|
Vote on Consent Agenda Items
|
Vote
|
|
VI.
|
BOARD PROCESS DEBRIEF
|
|
VII.
|
EXECUTIVE SESSION
|
|
VIII.
|
Closing Items
|
| |
A.
|
Adjourn Meeting
|
Vote
|
