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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
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