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November 3, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
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.
VI. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VI.A. Introduction of New Administrators
Presenter:  Dr. Mark Coscarella
VI.B. Audit Report
Presenter:  Bruce Dunn, Maner Costerisan, CPA
VII. Routine Matters/Old Business
VII.A. Committee Reports
VII.A.1. Facilities Committee
Presenter:  Bryan Beverly, Chair
VII.A.2. Policy Committee
Presenter:  Myra Ford, Chair
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.
VII.B.1. Approval of the 10.20.16 Regular Board Meeting Minutes and 10.27.16 Special Meeting Minutes
VII.B.2. Receive and approve the Personnel Report
VII.B.3. Bid Recommendations for Bond
VII.B.3.a. Traffic Impact Recommendation
VII.B.3.b. Fairview Earthwork Recommendation
VII.B.3.c. Fairview Fencing Recommendation
VIII. New Business
VIII.A. First Reading of Policy 5517.02 - Sexual Violence
Presenter:  Myra Ford
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."
IX. Report from Secretary and Announcements
Presenter:  Dr. Saturnino Rodriguez, Secretary
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.
XI. Adjournment
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