March 16, 2017 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. Presentations
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
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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. |
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VIII.B.1. Approval of the 3.2.17 Regular Board Meeting Minutes and 3.9.17 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive the Treasurer's Reports and approve expenditures as presented
Attachments:
()
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VIII.B.3. Bond Bid Recommendations
Attachments:
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IX. New Business
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IX.A. Budget Amendment #2
Attachments:
()
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IX.B. Policy Amendments - First Reading
Attachments:
()
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IX.C. Closed Session - LASA Agreement
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session as is permitted under Sec. 8(c) of the Open Meetings Act to discuss contract negotiations." |
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X. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
Attachments:
()
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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.
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XII. Adjournment
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