| 1. Open Session |
| a. Establishment of Quorum |
| 1. Roll Call |
| 2. Public Comment on Closed Session Items |
| 3. Recess to Closed Session |
| 4. Closed Session |
| a. Public Employee Performance Evaluation: Superintendent (§ 54957) |
| b. Conference with Labor Negotiator: Name of Agency Negotiator: Eric Griffin; Employee Organization: Angels Copper Educators (ACE) (G.C. 54957.6) |
| c. Conference with Labor Negotiator: Name of Agency Negotiator: Eric Griffin; Employees Organization: California School Employee Association (CSEA) Mark Twain Chapter 815 (G.C. 54957.6) |
| d. Personnel Assignment Order |
| 5. Open Session |
| a. Pledge of Allegiance |
| b. Report of Action Taken in Closed Session |
| 6. Public Comment |
| 7. Reports |
| a. Board Member Reports |
| b. Superintendent Report |
| c. Principals Reports |
| 1. Copperopolis Elementary; Sara Tutthill |
| 2. Mark Twain Elementary; Lisa Shaw |
| d. Certificated/Classified Employees |
| 1. Certificated Representative: Angels Camp Educators ACE/NEA (G.C. 54957.6) |
| 2. Classified Representative: California School Employee Association Chapter 815 (G.C. 54957.6) |
| 8. Information and Discussion Items |
| a. Superintendent’s Advisory Council |
| b. Review of District Mission Statement |
| 9. Consent Agenda Items |
| a. Approval of Purchase Orders |
| b. Approval of Warrants |
| c. Williams Quarterly Report – Q1 |
| d. Inter- & Intra-district Transfers |
| e. Approval of the Annual Memorandum of Understanding with Calaveras County Office of Education for Friday Night Live (FNL) Program Implementation Fee Reimbursement |
| f. Approval of Rental Agreement with Calaveras County Fair for the Use of the Stage on May 30, 2024 for the 8th Grade Graduation Ceremony |
| g. Approval of Minutes |
| 10. Action Items by Roll Call Vote |
| a. Adoption of Resolution 2023-2034-08 In the Matter of Sufficiency of Instructional Materials |
| b. Approval of Revised Budget |
| c. Approval of Copperopolis Elementary CalHope Grant Funding |
| d. Addition of a Special Education Teacher (Mild to Moderate Support Credential) for the remainder of the 2023-2024 School Year |
| e. Adoption of Resolution 2023-2034-09 In the Matter of Recognition and Appreciation of Rick Soracco’s Years of Service as a Basketball Coach for Mark Twain Union Elementary School |
| 11. Future Agenda Items |
| 12. Next Regularly Schedule Board Meeting |
| a. Adjournment |
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