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 |