June 2, 2016 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. Presentations and Recognitions
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V.A. Evonne M. Putnam Memorial Scholarships
Presenter:
Superintendent Caamal Canul
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V.B. Weekend Survival Backpack Program
Presenter:
Peggy Vaughn-Payne
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V.C. Sexton Architects
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V.D. Magnet Schools of Distinction
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V.E. Everett Drum Line
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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IX. Action Items
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IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
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IX.A.1. Approval of 5.19.16 Regular Board Meeting Minutes
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IX.B. Personnel Report
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received." |
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IX.C. Staff Layoff Resolution
RECOMMENDED MOTION: "that the Board of Education approve staff layoffs as detailed in Attachment A and adopt the attached Layoff Resolution." |
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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 as is permitted under the Open Meetings Act." |
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X. Discussion Items
Description:
Note - Items listed below are intended for discussion only, however, the Board of Education may take action on any item listed.
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X.A. MHSAA 2016-17 Membership Resolution
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X.B. Food Services Contract Extension
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X.C. FY17 Budget and Budget Amendment #3
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X.D. SodexoMagic Facilities Management
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X.E. Resolution Bond Purchase - DRAFT for Review
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X.F. Bid Recommendations
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X.F.1. Sexton Parking Lot - Asphalt
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X.F.2. Sexton Gym Floor
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X.F.3. Pest Control Services
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X.F.4. Cleaning Supplies/Chemicals
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X.G. Graduation Day Details
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XI. Report from Secretary and Announcements
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XII. Public Comment
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XIII. Adjournment
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