• Aimee Moss, Board President - present
• Zetta Reicker, Board Clerk - present
• Heidi Hernandz-Gatty, Trustee - present
• Nithin Iyengar, Trustee - absent
• Sara Talach, Trustee - present
• Marie Morgan, Superintendent - present

• Sufficiency of Textbooks and Instructional Materials

• Governing Board Meeting Minutes - 22nd August 2022
• June-August 2022 Warrants
• 2022-2023 Salary Schedule
• WCSD Child Nutrition Services Periodic Certification
• Personnel Consent Items

• Principal Jason Law, along with teachers Karen Worthington, Brendan Hurd, and Jessica Rice, presented highlights of Walnut Creek Intermediate's Advisory Program for 2022-2023.

• Jan Rogenski, Assistant Superintendent of Educational Services, presented a recommendation to approve the Certification of Instructional Materials. Approved, 4-0
• Ms. Rogenski requested approval of Resolution 22-23-02 Determination of Sufficiency of Textbooks & Instructional Materials. Approved, 4-0
• Vince Morales, Chief Business Official, presented the Unaudited Actual Financial Reports for the 2021-2022 school year. This report allows the Board to certify that the books have closed appropriately. Approved, 4-0
• Mr. Morales requested approval of Resolution 22-23-03 GANN Appropriation Limit. This is the annual certification that District spending does not exceed the constitutional limit under Prop 4, GANN Limit. Approved, 4-0
• The Governing Board took under consideration extending Superintendent Morgan's current contract to June 30, 2025, as well as amending the contract to include a 5% one-time bonus for the 2022-2023 school year. Approved, 4-0
• Nominations for California State Board Association Directors-at-Large, Asian/Pacific Islander and Hispanic are being accepted through 9/30/22. The Governing Board reviewed this for applicability and no action was taken.

• Sarah Talach: attended Back-to-School night at Buena Vista; will attend WCEF meeting.
• Heidi Hernandez-Gatty: attended Back-to-School night at Indian Valley & WCI; participated in the District Safety Committee meeting.
• Zetta Reicker: attended Back-to-School night at Tice Creek; participated in the Community Partnership Council meeting; as a Superintendent Contract subcommittee, along with Aimee, met with Superintendent Morgan.
• Aimee Moss: attended Back-to-School night at Walnut Creek Intermediate, Murwood, and Walnut Heights; participated in a call with District auditors; attended the LTCC Presidents' meeting; as a Superintendent Contract subcommittee, Aimme & Zetta met with Superintendent Morgan; visited Walnut Heights for a community meeting.

October

3-7th Parent/Teacher Conferences, Elementary & Tice Creek

3-4th MINIMUM DAYS, Elementary & Tice Creek

6th MINIMUM DAY, Elementary & Tice Creek

7th MINIMUM DAY, All Schools

7th End 1st Quarter, Walnut Creek Intermediate

17th Governing Board Meeting, DO, 6pm

27th WCEF Meeting, 7pm

31st NO SCHOOL - Staff Development Day

November

4th MINIMUM DAY, Elementary & Tice Creek

4th End 1st Trimester, Elementary & Tice Creek

8th Election Day

11th NO SCHOOL - Veteran's Day

14th Governing Board Meeting, DO, 6pm

17th WCEF Meeting, 7pm

21-25th NO SCHOOL - Thanksgiving Break

December

12th Governing Board Meeting, DO, 6pm

15th WCEF Meeting, 7pm

16th End 2nd Quarter, Walnut Creek Intermediate

16th MINIMUM DAY, All Schools

19-31st NO SCHOOL - Winter Break

January

1-2nd NO SCHOOL - Winter Break