April 21, 2025 at 6:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Aisha Coulson-Walters, Vice President Jeff Perry, Treasurer Sara Johnson, Secretary Dr. Michael Glass, Trustee Melissa Metzger, Trustee Angela Myers, Trustee Amina Coulson-Walters, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.A.1. Student-Athlete Recognition—Boys Swimming/Diving
Presenter: Coach Andy Fredenburg |
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III.A.2. Board Member Comments
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. LMS 5/6 Academy Building Report
Presenter: Elizabeth Hodges |
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V.B. External Warning Safety Lights
Presenter: Wendy Meyer |
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V.C. LHS Chromebook Refresh
Presenter: Laura McFadden |
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V.D. Updated Administrative Regulations
Presenter: Dr. William Patterson |
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V.D.1. 4003-AR—Conditions of Employment
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V.D.2. 7008-AR—School Visitors
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V.D.3. 7009-AR—Advertising
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V.D.4. 8002-AR—Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act (Section 504)
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V.D.5. 8006.3-AR—Sexual Harassment Under Title IX - Employees and Students
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V.E. Public Input Report
Presenter: Dr. William Patterson |
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V.F. Retirements/Resignations/Leaves of Absence
Presenter: Dr. William Patterson |
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VI. BOARD DISCUSSION ITEMS
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VI.A. CASB Annual Awards Dinner - Wednesday, April 30, 2025, 5:45 PM
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VI.B. First Read of General Policies
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VI.B.1. 6002-GP—Safety and Security
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VI.B.2. 6003-GP—Firearms and Other Weapons
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VI.B.3. 6004-GP—School Crisis, Response, and Closure
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VI.B.4. 8003-GP—Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act (Section 504)
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VII. CONSENT AGENDA
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VII.A. Approves March 2025 Expenditures by Fund
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VII.B. Approves March 2025 Financials
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VII.C. Approves March 2025 Food Service Report
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VII.D. Approves March 2025 Bills and Accounts
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VII.E. Approve minutes of the March 2025 Regular Meeting
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VIII. ACTION ITEMS
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VIII.A. Approves the purchase and installation of Lockdown Strobes Exterior Safety Warning Lights to Knightwatch, to be funded by 31aa grant funds, not to exceed $75,300
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VIII.B. Approves purchasing Chromebooks, Chromebook Licenses, and charging carts for the LHS and LAHS to be funded by the general fund (24-25 Technology Budget) for an amount not to exceed $483,000
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IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - May 19, 2025, at 5:45 PM
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X. ITEMS FOR NEXT REGULAR BOARD MEETING - May 19, 2025, at 6:00 PM
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X.A. Adoption of the 2025 Biennial CISD Election Resolution
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X.B. Appointment of the Annual Award Nomination Committee
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X.C. Superintendent Evaluation
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XI. ADJOURNMENT
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