Call Meeting to Order / Pledge of Allegiance
00:0000:0000:28Approve Agenda
00:28Moment of Silence in Recognition of Steve Hawley
00:48Learning Highlights and Communication Update
01:56Presentations
10:22F.1. Scripps Middle School Showcase F.2. 2022-23 Financial Audit
Public Participation
34:58Strategic Area Discussion Items
35:05H.1. Governance H.1.a. Superintendent's Update H.1.a.1) Legislative Update H.1.b. MASB Board of Directors Nomination H.2. Student Achievement H.2.a. Assistant Superintendent Update H.2.a.1) New Course Proposals - Second Reading H.2.b. Bond Design Teams Report H.3. Human Resources H.3.a. Assistant Superintendent Update H.3.a.1) 2023 Superintendent Evaluation Summary H.4. Finance and Operations H.4.a. Assistant Superintendent Update H.4.a.1) Emergency Operation Plan Renewals H.4.a.2) Custodial Contract H.4.a.3) 2023-24 Budget Amendment 1 - First Reading H.4.b. Finance Committee Report
I. Action Items
59:16I.1. Consent Agenda I.1.a. Approve Payment of the Bills in the Amount of $11,236,922.82 I.1.b. Approve Minutes from the November 8 Regular Meeting and November 29, 2023 Work Session I.1.c. Head Start Coordinator's Report I.2. Approve MASB Board of Directors Nomination I.3. Approve Ink and Imagination: Creating a Graphic Novel Course I.4. Approve Medical Foundations Course I.5. Accept 2023 Superintendent Evaluation Summary I.6. Acceptance of the 2022-23 Audited Financial Statements I.7. Approve Emergency Operation Plan Renewals I.8. Authorize Custodial Contract
Public Participation for Other Non-Action Items/Topics
01:04:11Recap/Next Steps
01:08:42Closing Comments:
01:09:00Adjournment
01:21:30