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December 21, 2017 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. Pleasant View Choir Holiday Performance
Presenter:  Lavonte Heard
VI.B. MHSAA - CAOA Presentation
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.A.3. Policy Committee
Presenter:  Peter Spadafore
VIII.A.3.a. Review of Ebersole Foundation Bylaws
Attachments:
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 12.7.17 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for November and approve expenditures as presented
Attachments:
VIII.B.3. Amended Bylaw 0150 - Second Reading and Adoption
Attachments:
VIII.B.4. Bond Bid Recommendation - Classroom Technology
Attachments:
IX. New Business/Discussion Items
IX.A. Budget Amendment #1
RECOMMENDED MOTION: "that the Board of Education approve Budget Amendment #1 as detailed in the attached resolution."
Presenter:  Executive Team
IX.B. Schedule for Magnet/Bond Construction and Timeline
Presenter:  Dr. Mark Coscarella and Teresa Szymanski
IX.C. Addendum to Adams Lease Agreement
Attachments:
IX.D. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing negotiations and for receiving a legal opinion as is permitted under the Open Meetings Act."
X. Report from Secretary and Announcements
Presenter:  Peter Spadafore, 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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