Meeting ID: 884 1732 4062 One tap mobile +16699009128,,88417324062# US (San Jose) +12532158782,,88417324062# US (Tacoma)
Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 884 1732 4062 Find your local number: https://us02web.zoom.us/u/kdLSYLrhIw
This portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or items that may be on the agenda. Each presentation will be limited to three (3) minutes per person and the total time allotted to non-agenda items in accordance with the Brown Act, there shall be no action taken, nor should there be comments on, responses to, or discussion of a topic not on the agenda. Board members may: (1) acknowledge receipt of information/report; (2) refer to staff with no direction as to action or priority; or (3) refer a matter to another agenda. The Board is not obligated to make comments.
E.
Approval of the Agenda
Vote
II.
Consent Agenda
4:30 PM
Consent agenda items are for routine matters that do not require discussion or deliberation by the Board. The Consent calendar permits the Board to approve multiple items in one action without discussion. All Board members have the right to remove a consent item from the consent calendar so that normal discussion and deliberation may take place. If a Board members' request that an item be removed from the Consent Agenda, the item will be pulled for discussion and separate action.
Consideration & Approval Annual Declaration of Need Form (DON) SY 2023-2024
Vote
5 m
Consideration & Approval of the Annual Declaration of Need (DON) for School Year 2023-2024. This form allows us to employ certificated staff that are in need of temporary teaching credentials such as a PIP or STSP.
Consideration & Approval of Board Members & Officers Form 700 Completion
Vote
5 m
Consideration & Approval of All Board Members & Officers completed Form 700
V.
Board on Track: Board Governance & Fiscal Oversight Training
5:05 PM
A.
Board Governance Training
FYI
Mike Mizzoni
20 m
Annual governance training with board on track
B.
Fiscal Oversight Training
FYI
Mike Mizzoni
20 m
VI.
Board Member Comments
5:45 PM
This is an opportunity for Board members to take comments/updates from fellow board members, address activities, correspondence, and operations, and/or acknowledge or recognize specific programs, activities, or personnel.
