November 3, 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. 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. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VI.A. Introduction of New Administrators
Presenter:
Dr. Mark Coscarella
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VI.B. Audit Report
Presenter:
Bruce Dunn, Maner Costerisan, CPA
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VII. Routine Matters/Old Business
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VII.A. Committee Reports
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VII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
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VII.A.2. Policy Committee
Presenter:
Myra Ford, Chair
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VII.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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VII.B.1. Approval of the 10.20.16 Regular Board Meeting Minutes and 10.27.16 Special Meeting Minutes
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VII.B.2. Receive and approve the Personnel Report
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VII.B.3. Bid Recommendations for Bond
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VII.B.3.a. Traffic Impact Recommendation
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VII.B.3.b. Fairview Earthwork Recommendation
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VII.B.3.c. Fairview Fencing Recommendation
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VIII. New Business
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VIII.A. First Reading of Policy 5517.02 - Sexual Violence
Presenter:
Myra Ford
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VIII.B. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing personnel matters and contract negotiations as is permitted under the Open Meetings Act."
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IX. Report from Secretary and Announcements
Presenter:
Dr. Saturnino Rodriguez, Secretary
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X. 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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XI. Adjournment
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