January 8, 2024 at 7:00 PM - Regular Monthly Meeting (HS)

I. CALL MEETING TO ORDER

II. REORGANIZATION OF THE BOARD - ELECTION/APPOINTMENT OF OFFICERS

II.1. NOMINATION/ELECTION OF PRESIDENT

II.2. NOMINATION/ELECTION OF VICE PRESIDENT

II.3. NOMINATION/ELECTION OF SECRETARY

II.4. APPOINTMENT OF TREASURER

II.5. APPOINTMENT OF RECORDING SECRETARY

III. APPROVAL OF AGENDA AND CHANGES TO AGENDA

IV. CONSENT AGENDA

V. EXCUSE ABSENT BOARD MEMBERS

VI. PUBLIC COMMENT

VII. INFORMATION AND PROPOSALS

VII.1. FACULTY AND STUDENT REPORT

VII.2. STUDENT BOARD MEMBER REPORT

VII.3. DIRECTOR OF ACTIVITIES & TRANSPORTATION REPORT

VII.4. PRINCIPALS’ REPORTS

VII.5. SUPERINTENDENT'S REPORT

VII.6. BOARD COMMITTEE REPORTS

VII.6.1. NEGOTIATIONS COMMITTEE MEETING - JANUARY 8, 2024

VIII. ACTION ITEMS

VIII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT LEGAL COUNSEL

VIII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPER

VIII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NONDISCRIMINATION COMPLIANCE COORDINATORS

VIII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF DISTRICT DEPOSITORY

VIII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES - 5000 SERIES (STUDENTS) ON FIRST READING

VIII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO CONFERENCE MEMBERSHIP

IX. DISCUSSION ITEMS

IX.1. ORGANIZATION OF BOARD COMMITTEES

IX.2. BOARD MEMBER CODE OF ETHICS (POLICY 8272)

IX.3. CONFLICT OF INTEREST STATEMENT

IX.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2024-2025

IX.5. SCHOOL CONSTRUCTION PROJECT UPDATES

IX.6. DISTRICT AND SUPERINTENDENT GOAL SETTING

X. CORRESPONDENCE AND BOARD BULLETINS

XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XI.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, FEBRUARY 12, 2024 (12:30 PM - LCC MIDDLE SCHOOL BOARD ROOM - COLERIDGE)

XII. ADJOURN