Item Coversheet

Agenda Item # H.(9)


AGENDA ITEM

Agenda Title:Approval of Board Meeting Dates and Times for January 2024 through December 2024
Meeting Date:December 14, 2023
Item:Discussion/Action


WHAT (the board is asked to discuss, receive, approve, or adopt)
The Governing Board is asked to adopt the Board meeting dates and times for January 2024 through December 2024 (attached). 

WHY (briefly explain why the action or discussion is important; and if applicable, how it is connected to site, district, or strategic plans)
According to Board Bylaw 9100, the Board is to adopt their meeting dates for the calendar year during their annual organization meeting.  Some meeting dates are adjusted for holidays, and other meetings may be scheduled as necessary throughout the year.  Per Board Protocol, "Normally, Board meetings will be held on Thursday, approximately every three weeks."

STRATEGIC PLAN/PRIORITY AREA:
Governance and Policy updating is not reflected in the Strategic Plan Priority Area

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

Annual adoption. 



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