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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
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
VIII.B.4. Recommendation  - Ebersole Environmental Center Cabins
VIII.B.5. Recommendation - Sexton Staff Parking Lot  
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
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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