Item Coversheet

Agenda Item # L.(19)


AGENDA ITEM

Agenda Title:Approval of Minutes from the Special Meeting on November 10, 2023 and Regular Board Meeting on November 16, 2023 (Adjourned to November 20, 2023)
Meeting Date:December 14, 2023
Item:Consent


WHAT (the board is asked to discuss, receive, approve, or adopt)
The Governing Board is asked to approve the minutes from the special Board meeting on November 10, 2023 and regular meeting on November 16, 2023 (Adjourned to November 20, 2023)

WHY (briefly explain why the action or discussion is important; and if applicable, how it is connected to site, district, or strategic plans)
Not applicable. 

STRATEGIC PLAN/PRIORITY AREA:
Subject does not apply to a Strategic Plan Priority Area

HISTORY (list previous staff or board action(s) with dates if possible)

Not applicable. 

HOW MUCH(list the revenue amount $ and/or the expense amount $)
Not applicable. 

WHO(list the name of the contact person(s), job title, and site location)
Fred Van Vleck, Ed.D. - Superintendent
ATTACHMENTS:
Description
Special Mtg Mins - 11.10.23
Regular Meeting Mins - 11.16.23 - Adjourned to 11.20.23