Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approval of the Minutes 1 minutes

Attachments

• 12.11.2023 MINUTES Jichs Board of Directors Meeting 1.0.pdf

Financial Statement 15 minutes

Prestige

https://drive.google.com/file/d/1r-GjMSfGzclPuxgOjcT5XV8UEGAlB-kZ/view?usp=drive_link

https://drive.google.com/file/d/1jHXe0HrMaGvCQbD78dmZRM_RRx_LO12s/view?usp=drive_link

CCSD Per Pupil Allocation 15 minutes

Charter Payment Documents

Field Turf Project Update- 15 minutes

 Recommendation from Finance Committee

Science Classroom Project Update- 15 minutes

Recommendation from Finance Committee

Baseball Pressbox and Batting Cage Project 15 minutes

Recommendation from Finance Committee

Revised FY 24 Budget 10 minutes

Attachments

• JICH FY2024 45 Day Budget Draft.pdf

ESSER III Spending Plan Revision 15 minutes

For approval.

Budget Considerations for FY25 Budget 10 minutes