December 1, 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. Presentations
|
|
VI.A. Musical Presentation – 4th – 6th Grades
Presenter:
Camela Diaz
|
|
VI.B. Emergent BioSolutions
Presenter:
Delsa Chapman
|
|
VI.C. Demographic Data on New Hires
Presenter:
Dr. Mark Coscarella
Attachments:
()
|
|
VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
|
|
VIII. Routine Matters/Old Business
|
|
VIII.A. Committee Reports
|
|
VIII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
|
|
VIII.A.2. Policy Committee
Presenter:
Myra Ford, Chair
|
|
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 the 11.17.16 Regular Board Meeting Minutes
Attachments:
()
|
|
VIII.B.2. Receive and approve the Personnel Report
|
|
VIII.B.3. Bid Recommendations for Bond and Sinking Fund
|
|
VIII.B.3.a. Everett - New Tech Phase 3 (Sinking Fund)
Attachments:
()
|
|
VIII.B.3.b. Sexton Interior Upgrades (Sinking Fund)
Attachments:
()
|
|
VIII.B.3.c. Land Surveying Services (Bond)
Attachments:
()
|
|
IX. New Business
|
|
IX.A. First Reading of Bylaws 0000 and Policies 1000, 2000, 3000, 4000, 5000, 6000, 7000, 8000, and 9000
|
|
IX.B. School Board Member Acceptance of Office and Oath of Office
|
|
X. Report from Secretary and Announcements
Presenter:
Dr. Saturnino Rodriguez, Secretary
Attachments:
()
|
|
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.
|
|
XII. Adjournment
|
