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April 12, 2018 at 6:30 PM - Regular Meeting

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. Junior Board Report
Presenter:  Owen Kilpatrick, President
VI.B. MASA Champion for Children Award  - Dr. Melvin T. Jones Recipient
Presenter:  Superintendent Caamal Canul
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. Personnel Committee
Presenter:  Dr. Nino Rodriquez
VIII.A.3. Policy Committee
Presenter:  Dr. Bryan Beverly, 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 3.15.18 Regular Board Meeting Minutes
Attachments: (1)
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bond Bid Recommendations
VIII.B.3.a. Fairview Playground Equipment
Attachments: (1)
VIII.B.4. Resolution - Sparrow Easement, Quit Claim Deed, Amendment
RECOMMENDED MOTION: “that the Board of Education agrees to accept the attached Resolution authorizing the Superintendent or her designee to execute the Easement Agreement and Amendment to First Offer provided in the attached documents."
VIII.B.5. Renaming of Sexton Annex
Attachments: (2)
IX. New Business
IX.B. NWEA Discussion and Recommendation
IX.C. First Reading of Policies
Criminal History Record Check - Administration - po1421
Administrator Discipline – po1439
Prohibition of Referral or Assistance – po2410
Sex Education – po2418
Reproductive Health and Family Planning – po2414
Criminal History Record Check – Support Staff – po4121
Criminal History Record Check – Professional Staff – po3121
Drug-Free Workplace – po3122.01
Staff Discipline – Professional Staff - po3139
Student Seclusion and Restraint – po5630.01
Drug-Free Workplace – po4122.01
Staff Discipline – po4139
Graduation Requirements – po5460
District-Issued Staff E-Mail Account – po7540.05
Commemoration and Naming of School Facilities – po7250
Student Technology Acceptable Use and Safety – po7540.03
Staff Technology Acceptable Use and Safety – po7540.04
District-Issued Student E-Mail Account – po7540.06
Criminal History Record Check – Operations – po8142
Criminal Justice Information Security – po8321
X. Report from Secretary and Announcements
Presenter:  Bryan Beverly, Secretary
Attachments: (1)
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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