November 15, 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. Attwood New Tech
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VII. Report from Superintendent
Presenter:
Dr. Mark Coscarella
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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 7.21.18 Retreat Minutes,11.1.18 Regular Meeting Minutes, and 11.8.18 Information Study Session Minutes
Attachments:
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VIII.B.2. Receive the Treasurer's Report for October and approve expenditures as presented
Attachments:
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VIII.B.3. Second Reading of Fall 2018 Policies
RECOMMENDED MOTION: "that the Board of Education consider the attached policies Read for the Second Time and adopted." po 0100 – Definitions po 0122 – Board Powers po 0131.1 – Bylaws and Policies po 0143.1 – Public Expression of Board Members po 0165.6 – Cancellation po 0166 – Agenda po 0167.1 – Voting po 0167.2 – Closed Session po 0167.3 – Public Participation at Board Meetings po 0167.6 – Use of Social Media po 1422 – Nondiscrimination and Equal Employment Opportunity po 1662 – Anti-Harassment po 2112 – Parent and Family Engagement po 2260 – Nondiscrimination and Access to Equal Educational Opportunity po 2261- Title I Services po 2261.01 - Parent and Family Member Participation in Title I Programs po 2261.03 - District and School Report Card po 2271 - Postsecondary (Dual) Enrollment Option Program po 2700 – P.A. 25 Annual Report po 3120 – Employment of Professional Staff po 3120.04 – Employment of Substitutes po 3122 – Nondiscrimination and Equal Employment Opportunity po 3130 – Assignment and Transfer po 3362 – Anti-Harassment po 4122 – Nondiscrimination and Equal Employment Opportunity po 4162 – Controlled Substance and Alcohol Policy for Commercial Motor Vehicle (CMV) Drivers and Other Employees Who Perform Safety Sensitive Functions po 4362 – Anti-Harassment po 5330 – Use of Medications po 5460 – Graduation Requirements po 5517 – Anti-Harassment po 5517.02 – Sexual Violence po 5540 – Interrogation of Students po 5610 – Emergency Removal, Suspension, and Expulsion of Students po 5610.01 – Expulsions/Suspensions– Required by Statute po 5611 – Due Process Rights po 5630.01 – Student Seclusion and Restraint po 6325 – Procurement – Federal Grants/Funds po 6350 – Prevailing Wage Coordinator po 8210 – School Calendar po 9120 – Public Information Program |
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IX. New Business/Discussion Items
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IX.A. Capital Projects Committee Recommendations Approval
RECOMMENDED MOTION: "that the Board of Education approve the Capital Projects Committee Recommendations presented at the November 1st Board Meeting." |
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IX.B. Bid Recommendation - Replace and Upgrade Exterior Signage at District Administration Building
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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