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February 15, 2018 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. Partnership Agreement Signing Ceremony
Presenter:  Dr. Deidrick Martin, MDE
Attachments:
VI.B. Evanna Ruiz
Presenter:  Dr. Mark Coscarella
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly, Chair
VIII.A.2. Promise Committee
Presenter:  Guillermo Lopez
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 2.1.18 Regular Meeting Minutes, and 2.8.18 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for December and January and approve expenditures as presented
Attachments:
IX. New Business/Discussion Items
IX.A. Approval to Implement LEA Contract
RECOMMENDED MOTION: “that the Board of Education approves the implementation of the terms of the tentative agreement reached by the School District and the LEA during their bargaining session on December 20, 2017 as included in the attached recommended contract."
IX.B. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session to discuss a legal opinion as is permitted under the Open Meetings Act."
X. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, 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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