I.
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Opening Items
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5:00 PM
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A.
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Call the Meeting to Order
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Benjamin Fung
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B.
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Roll Call of Board Members
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Benjamin Fung
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1 m
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C.
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Approval of Agenda
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Vote
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Benjamin Fung
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1 m
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D.
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Public Comments
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Benjamin Fung
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E.
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Resolution for Continuing Board Authority to Hold Virtual Meetings Pursuant to AB 361
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Vote
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Benjamin Fung
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1 m
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F.
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Executive Director's Report
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Krystin Demofonte
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10 m
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II.
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Finance
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5:13 PM
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A.
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December Financials including December and November Check Registers
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Vote
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Kate Eng
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5 m
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III.
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Academic Excellence
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5:18 PM
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A.
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2021-22 School Accountability Report Card (SARC)
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Vote
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Rupi Boyd
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5 m
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IV.
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Other Business
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5:23 PM
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A.
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Resolution Regarding Employee Retention Stipend
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Vote
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Krystin Demofonte
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5 m
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B.
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Resolution Regarding Expenses Relating to Robotics Competition
|
Vote
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Krystin Demofonte
|
5 m
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C.
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2023-2024 School Calendar
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Vote
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Krystin Demofonte
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5 m
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D.
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Auditor Selection
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Vote
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Shari Erlendson
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10 m
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V.
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Consent Agenda
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5:48 PM
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A.
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Approve Minutes
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Approve Minutes
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Benjamin Fung
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1 m
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Minutes for Regular Scheduled Board Meeting on December 8, 2022
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B.
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Comprehensive School Safety Plan
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C.
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2022-2023 Compensation Policy: Certificated Support Salary Schedule and Stipend Chart
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VI.
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Closing Items
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5:49 PM
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A.
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Announcement of Next Scheduled Meeting March 11 at 9:00am
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FYI
|
Benjamin Fung
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1 m
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B.
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Adjourn Meeting
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Vote
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