August 9, 2022 at 1:30 PM - Regular Meeting Agenda

1. CALL TO ORDER

2. STATEMENT OF COMPLIANCE

3. ROLL CALL AND DETERMINATION OF QUORUM

3.A. Flag Salute

3.B. Prayer

4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*

5. SUPERINTENDENT'S REPORT

5.A. Introductions of Guests

5.B. Celebrations/ Students of the Month

5.C. Upcoming Events - See Attachment

5.D. Financial

5.D.1. Treasurer's Report

5.D.2. Financial Report

5.E. Policy

5.F. Personnel

5.G. Facilities

5.H. Students

5.I. Community

6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS

6.A. 2022-2023 CCOSA District Level Services

6.B. 2022-2023 General Mutal Cooperation Agreement

6.C. 2022-2023 Food Service Loan Agreement between the General Fund & Child Nutrition Fund

6.D. 2022-2023 Student and Staff Incentives

6.E. 2022-2023 OEA Contract Renewal

6.F. 2022-2023 Heart over Hype Consulting

6.G. 2022-2023 Procare Therapy/Paula Valdez

7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET

7.A. Minutes - Month approving

7.B. Transfer of Funds

7.C. Encumbrances and Purchases FY 2022-2023

7.C.1. General Fund (11) P.O. #'s 106-115

7.C.2. Bond Fund (31) P.O. #'s NONE

7.C.3. Building Fund (21) P.O. #'s 23

7.C.4. Child Nutrition (22) P.O. #'s NONE

7.C.5. Gift Fund (81) P.O. #'s 1-2

7.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)

7.D. Activity Fund Revenue and Expenditure Report

8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL

9. AKNOWLEDGEMENT RETURN TO OPEN SESSION

10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL

10.A. Bryant, Vanessa - New Employment

10.B. Kingly, Anna -New Employment

10.C. Gaddis, Kentrell - New Employment

10.D. Dulan, Malik - New Employment; Adjunct

10.E. DeGaucin, Isidra - New Employment

10.F. Cardina, Galvan - New Employment

10.G. Jacobs, Julia - New Employment; Adjunct

10.H. Lawrence, Briana - New Employment; Adjunct

11. NEW BUSINESS

12. ADJOURNMENT