I.
Opening Items
2:00 PM
A.
Record Attendance and Guests
Kirsten Grimm
1 m
B.
Call the Meeting to Order
Kirsten Grimm
1 m
C.
Approve Agenda
Vote
Kirsten Grimm
1 m
D.
Approve Minutes from May 8 Regular Board Meeting
Approve Minutes
Kirsten Grimm
1 m
Minutes for Board Meeting on May 8, 2023
E.
Approve Minutes from May 30 Special Board Meeting
Approve Minutes
Kirsten Grimm
2 m
Minutes for Special Board Meeting on May 30, 2023
F.
Core Values and Board Meeting Protocol
Kirsten Grimm
2 m
G.
Non-Agenda Public Comment
Kirsten Grimm
5 m
II.
Agenda Items
2:13 PM
A.
Board Goal Updates
Discuss
Kirsten Grimm
10 m
Board Manual, Strategic Planning, Compensation Package, Leadership Sustainability
B.
Executive Director Report
FYI
Ryan Elliott
15 m
C.
Financial Update
FYI
Adam McWethy
15 m
D.
2023-24 Local Indicators Report
FYI
Ryan Elliott
10 m
E.
Public Hearing for 2023-24 LCAP
Discuss
Ryan Elliott
10 m
F.
Approve 23-24 LCAP
Vote
Ryan Elliott
10 m
G.
Approve 23-24 Budget
Vote
Adam McWethy
10 m
H.
Approve 23-24 EPA Spending Plan
Vote
Ryan Elliott
5 m
I.
Approve 23-24 Declaration of Need (DON)
Vote
Ryan Elliott
5 m
J.
Approve Revised 23-24 Academic Calendar and Instructional Minutes
Vote
Ryan Elliott
5 m
Calendar revision is to move conference week in March from 3/18-22 to 3/25-29.
Instructional Minutes are unchanged.
K.
Vote to Reappoint Cheryl Gorman for a 2nd Board Term (July 1, 2023-June 20, 2026)
Vote
Kirsten Grimm
5 m
L.
Vote to Appoint Two (2) New Board Members (July 1, 2023-June 20, 2026)
Vote
Kirsten Grimm
10 m
Veronica Maxwell (Educational Leadership)
Becky Madeja (Facility Design)
III.
Consent Agenda
4:03 PM
A.
Approve 23-24 Contracts with: The Uniform Store, Top Notch, LunchAssist, Camp Cuyamaca, Specialized Services, Apex Therapies, Sound Therapies
Vote
Ryan Elliott
2 m
IV.
Closed Session
4:05 PM
A.
Employee Evaluation (Executive Director)
Discuss
Kirsten Grimm
15 m
V.
Reconvene To Open Session
4:20 PM
A.
Report Any Action Taken in Closed Session
FYI
Kirsten Grimm
5 m
VI.
Closing Items
4:25 PM
A.
Adjourn Meeting
Vote