April 8, 2024 at 5:45 PM - BUSINESS MEETING

I. CALL TO ORDER / MOMENT OF SILENCE / PLEDGE TO FLAG

II. ROLL CALL

III. CHAIR'S WELCOME

IV. PUBLIC COMMENT (Limited to two (2) minutes per speaker.)

V. REPORTS

V.1. Superintendent’s Report

V.2. Monthly Financial Summary

• February 2024

VI. APPROVAL OF AGENDA

VII. CONSENT AGENDA

VII.1. Approval of Meeting Minutes: March 04, 2024 Business Meeting

VII.2. Approval of 2024 Spring Discard List

VII.3. Approval of FY 23-24 Budget Amendments (04/24)

VII.4. Approval of Update to Policy 1.806 - Advertising and Distribution of Materials in the Schools

VII.5. Approval of New Policy 1.8065 - Paid Advertisements and Sponsorships [Second Reading]

VII.6. Approval of 24-25 Curriculum Materials

VII.7. Approval of LPS Naming Rights Sponsorship Levels

VII.8. Approval of Job Descriptions

VII.8.a. 504 Secretary

VII.8.b. Assistant Maintenance and Facilities Manager

VII.8.c. Communications Specialist

VII.8.d. High School Attendance Operator / Registrar

VII.8.e. Student Services / EIS Clerk

VII.9. Approval of FY 2024-25 Salary Schedules & Stipend Schedules

VIII. DISCUSSION / ACTION

VIII.1. Presentation from SCOPE Conference Attendees

VIII.2. Legislative Liaison Update

VIII.3. Presentation by Director of Assessment, Accountability, and Data

VIII.4. Approval of Fiscal Year 2024-25 Budget

VIII.5. Approval of Update to Policy 6.313 - Discipline Procedures

VIII.6. Approval of LES Administrator Reward School Stipends

VIII.7. Review Superintendent Evaluation

VIII.8. Review Policy Manual: Section 6 (First Half)

IX. ANNOUNCEMENTS

X. ADJOURNMENT