August 23, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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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.
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VI. Presentations
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VI.A. Regional Teacher of the Year
Presenter:
Superintendent Caamal Canul
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VII. Report from Superintendent
Presenter:
Superintendent Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Promise Committee
Presenter:
Guillermo Lopez
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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. |
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VIII.B.1. Approval of 8.9.18 Regular Board Meeting Minutes and 8.16.18 Information Study Session Minutes
Attachments:
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VIII.B.2. Receive the Treasurer's Report for July and approve expenditures as presented
Attachments:
()
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IX. New Business/Discussion Items
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IX.A. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of reviewing contract negotiations and personnel issues as is permitted under the Open Meetings Act." |
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IX.B. LSEA Lay-Offs
RECOMMENDED MOTION: "that the Board of Education approve the Lay-off of up to (10) LSEA hourly employees." |
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IX.C. Student Handbook
RECOMMENDED MOTION: "that the Board of Education approve the revised Student Handbook for the 2018-19 school year."
Attachments:
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IX.D. Bid Recommendations – Telephone and Wireless Network Maintenance
RECOMMENDED MOTION: "that the Board of Education approve the contracts for telephone and wireless network maintenance as outlined in the attached documents."
Attachments:
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IX.E. 2018-2019 Intervention Implementation Proposals
RECOMMENDED MOTION: "that the Board of Education approve the 2018-2019 Intervention Implementation Proposals as detailed in the attachments."
Attachments:
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IX.E.1. Sexton (7-12) READ 180 Universal Stage B
Attachments:
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IX.E.2. Gardner (K-8) System 44 Next Generation Upper Elementary
Attachments:
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IX.E.3. Attwood (4-6) READ 180 Universal - Stage A
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IX.E.4. North (4-8) READ 180 Universal - Stage B
Attachments:
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IX.E.5. Woodcreek (9-12) READ 180 - Stage C
Attachments:
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X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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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.
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XII. Adjournment
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