I. OPENING BUSINESS

A. Call Public Session to Order – Terry Garcia Board President

B. Roll Call

C. Adopt Agenda

D. Identify Closed Session Topics of Discussion (Please refer to the list of items identified in the Agenda section III, below.)

E. Allow for Public Comment on Closed Session Topics

F. Immediately Adjourn to Closed Session

II. PUBLIC COMMENT PERIOD RE CLOSED SESSION

This opportunity is provided per G.C. 54954.3 to allow the public to comment prior to the Board's consideration of any closed session agenda item. The Board may limit comments to no more than 3 minutes pursuant to board policy.

III. CLOSED SESSION

A. Student Matters:

• Inter-District Transfer Requests (Education Code 4660 et. Seq.)

B. Personnel Matters:

• Public Employee Appointment/ Employment/ Discipline/ Dismissal/ Release/ Evaluation of performance/ Complaint - Government Code Section 54957

IV. RECONVENE IN OPEN SESSION

A. Adjourn Closed Session and Reconvene Open Session

B. Pledge of Allegiance

C. Report from Closed Session

V. PUBLIC COMMENT

G.C. 54954.3 provides that, before or during the Board's consideration of an item, the public may address the Board directly on any item of interest that is within the Board's purview; provided that no action shall be taken on any item not appearing on the agenda unless otherwise authorized by g.c. 54954.2(b). Further, to ensure the intent of G.C. 54954.3(a) is carried out, the Board may impose reasonable regulations including limiting the amount of time allocated for public testimony on particular issues and for each individual speaker. Hence, each person is limited to three minutes unless the Board provides direction to the contrary.

VI. SUPERINTENDENT'S REPORT

VII. REPORTS FROM ADMINISTRATORS

A. Joannie Lumbra - Chief Business Officer

B. - Director of Personnel

C. Betty Medina - Director of Fiscal Services

D. Matt Daniels - Director Special Education

E. Jennifer Ruby Ed.D. - Director Student Family and Community Services

F. Beverly Eidmann Ed.D. - Director Curriculum, Instruction & Accountability

G.. Shawn Angulo - director Technology

H. John Sims - Director MOTF

I. Chris Artea - Director Foodservice

J. Angel Reed - Principal CPMS

K. Charlynn Davidson - Principal Del Rey

L. Mel Kuchta - Principal Santa Lucia

M. Tiffany Singh Caulk. - Principal KCAM

VIII. CONSENT AGENDA

A. Routine business transactions, annual renewal of programs, bids, agreements, notices of public hearings, and proclamations:

1. Approval of Minutes:

• June 18, 2024 Regular Board Meeting
• July 18, 2024 Special Board Meeting

2. Receipt of Monthly Financial Report:

• June 1 to June 30, 2024
• July 1 to July 31, 2024

3. Receipt of Monthly Warrants & Letters of Transmittal:

• June 1 to June 30, 2024
• July 1 to July 31, 2024

4. Approval of Purchase Order Listing:

• June 1 to Jun3 30, 2024
• July 1 to July 31, 2024

5. Approval of Budget Revisions:

• For 23-24 Year
• For 24-25 Year

6. Receipt of Inter-District Transfer Students in Versus Out

B. Certificated Personnel Items

1. Acceptance of Certificated Personnel Report

C. Classified Personnel Items

1. Acceptance of Classified Personnel Report

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IX. ACTION

A.

X. INFORMATION

A.

XI. COMMUNICATION FROM BOARD MEMBERS

A.. Communication from board members

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XII. ADVANCED PLANNING

A. Review Board Planning Calendar

B.. September 4, 2024 Board Study Session

C. September 18, 2024 Regular Board Meeting

XIII. SIGNING OF PAPERS

XIV. ADJOURNMENT

Posted: August 16, 2024