May 3, 2018 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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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. Personnel Report
Presenter:
Dr. Nino Rodriguez
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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 4.12.18 Regular Meeting Minutes and 4.14.18 Board Retreat Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
Attachments:
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VIII.B.4. Recommendation - Ebersole Environmental Center Cabins
Attachments:
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VIII.B.5. Recommendation - Sexton Staff Parking Lot
Attachments:
()
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VIII.B.6. Approve ELA Recommendations
Attachments:
()
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IX. New Business/Discussion Items
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IX.A. Second Reading and Adoption of Policies
RECOMMENDED MOTION: "that the Board of Education consider the attached board policies read for a second time and adopted."
Description:
Criminal History Record Check - Administration - po1421
Administrator Discipline – po1439 Prohibition of Referral or Assistance – po2410 Sex Education – po2418 Reproductive Health and Family Planning – po2414 Criminal History Record Check – Support Staff – po4121 Criminal History Record Check – Professional Staff – po3121 Drug-Free Workplace – po3122.01 Staff Discipline – Professional Staff - po3139 Student Seclusion and Restraint – po5630.01 Drug-Free Workplace – po4122.01 Staff Discipline – po4139 Graduation Requirements – po5460 District-Issued Staff E-Mail Account – po7540.05 Commemoration and Naming of School Facilities – po7250 Student Technology Acceptable Use and Safety – po7540.03 Staff Technology Acceptable Use and Safety – po7540.04 District-Issued Student E-Mail Account – po7540.06 Criminal History Record Check – Operations – po8142 Criminal Justice Information Security – po8321 |
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X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, 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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