August 15, 2019 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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VII. Report from Superintendent
Presenter:
Yvonne 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. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. Policy Committee
Presenter:
Dr. Bryan Beverly-Chair
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VIII.A.3.a. Board Meeting Protocol
Attachments:
()
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VIII.A.4. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.5. CLAC Committee
Presenter:
Mr. 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 7.25.19 Regular Meeting Minutes, 8.3.19 Board Retreat and 8.8.19 Information Study Session Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for July and approve expenditures as presented
Attachments:
()
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IX. Action Items
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IX.A. Student Handbook
Description:
RECOMMENDED MOTION: "that the Board of Education approve the revised Student Handbook for the 2019-2020 school year."
Attachments:
()
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X. New Business/Discussion Items
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X.A. Supplemental Nurse Services Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve the supplemental nurse service contract as outlined in the attached document."
Attachments:
()
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X.B. LSEA Hourly Layoff Notices
Description:
RECOMMENDED MOTION: "that the Board of Education approve the layoff of up to 10 LSEA hourly employees."
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X.C. LEA Layoff Notices
Description:
RECOMMENDED MOTION: "that the Board of Education approve the layoff of up to 10 LEA employees."
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X.D. Adult Education Diplomas
Description:
RECOMMENDED MOTION: "that the Board of Education approve the attached proposal titled Pathways to Options: Strategies to Assist Adult Learners in Completing High School."
Attachments:
()
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X.E. First Reading of Updated FOIA Policy
Description:
RECOMMENDED MOTION: "that the Board of Education consider the attached replacement policy - #8310 - Read for the First Time."
Attachments:
()
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X.F. MHSAA Middle School Cooperative Team Applications
Attachments:
()
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X.G. Board Stipends
Attachments:
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X.H. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into a closed session to discuss negotiations as is permitted under the Open Meetings Act."
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X.I. Tentative Agreement with LASA
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XI. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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XII. 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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XIII. Adjournment
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