July 19, 2018 at 6:30 PM - Regular Meeting
Agenda |
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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:
Superintendent 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 Committee
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. |
VIII.B.1. Approval of 6.21.18 Public Budget Hearing and 6.21.18 Regular Board Meeting Minutes
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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 June and approve expenditures as presented
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IX. New Business/Discussion Items
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IX.A. Meet and Confer Lay-off Notice(s)
RECOMMENDED MOTION: "that the Board of Education approve no more than three (3) Meet and Confer Lay-offs". |
IX.B. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session to discuss contract negotiations as is permitted under the Open Meetings Act." |
IX.C. Tentative Agreement/Contract - Lansing Association of Educational Secretaries (LAES)
RECOMMENDED MOTION: "that the Board of Education approve the LAES Tentative Agreement and Contract as detailed in the attachments." |
IX.D. First Reading of Policies
RECOMMENDED MOTION: "that the Board of Education consider the attached policies Read for the First Time." 0100 - Definitions 0140 - Membership 1421 - Criminal History Record Check - Administration 3121 - Criminal History Record Check – Professional Staff 4121 - Criminal History Record Check – Support Staff 4162 - Controlled Substance and Alcohol Policy for Commercial Motor Vehicle (CMV) Drivers and Other Employees Who Perform Safety Sensitive Functions 5111 - Eligibility of Resident/Nonresident Students 7530 - Lending of Board-Owned Equipment 7530.02 - Staff Use of Personal Communication Devices 7540 - Technology 7540.02 - Web Accessibility, Content, Apps and Services 7540.04 – Staff Technology Acceptable Use and Safety 7542 – Access to District Technology Resources and/or Information Resources from Personal Communication Devices 7543 – Utilization of the District’s Website and Remote Access to the District’s Network 7544 – Use of Social Media 8321 – Criminal Justice Information Security |
X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
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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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