December 21, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. Pleasant View Choir Holiday Performance
Presenter:
Lavonte Heard
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VI.B. MHSAA - CAOA Presentation
Presenter:
Dr. Mark Coscarella
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Promise Committee
Presenter:
Guillermo Lopez
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VIII.A.3. Policy Committee
Presenter:
Peter Spadafore
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VIII.A.3.a. Review of Ebersole Foundation Bylaws
Attachments:
()
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of 12.7.17 Regular Board Meeting Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Report for November and approve expenditures as presented
Attachments:
()
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VIII.B.3. Amended Bylaw 0150 - Second Reading and Adoption
Attachments:
()
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VIII.B.4. Bond Bid Recommendation - Classroom Technology
Attachments:
()
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IX. New Business/Discussion Items
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IX.A. Budget Amendment #1
RECOMMENDED MOTION: "that the Board of Education approve Budget Amendment #1 as detailed in the attached resolution."
Presenter:
Executive Team
Attachments:
()
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IX.B. Schedule for Magnet/Bond Construction and Timeline
Presenter:
Dr. Mark Coscarella and Teresa Szymanski
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IX.C. Addendum to Adams Lease Agreement
Attachments:
()
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IX.D. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing negotiations and for receiving a legal opinion as is permitted under the Open Meetings Act." |
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X. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
Attachments:
()
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XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Adjournment
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