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May 3, 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
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. Personnel Report
Presenter:  Dr. Nino Rodriguez
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 4.12.18 Regular Meeting Minutes and 4.14.18 Board Retreat Minutes
Attachments: (3)
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
Attachments: (3)
VIII.B.4. Recommendation  - Ebersole Environmental Center Cabins
Attachments: (1)
VIII.B.5. Recommendation - Sexton Staff Parking Lot  
Attachments: (1)
IX. New Business/Discussion Items
IX.A. Second Reading and Adoption of Policies
RECOMMENDED MOTION: "that the Board of Education consider the attached board policies read for a second time and adopted."
Description:  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:  Dr. 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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