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August 15, 2019 at 6:30 PM - Regular Meeting

Agenda
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. Personnel Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. Policy Committee
Presenter:  Dr. Bryan Beverly-Chair
VIII.A.3.a. Board Meeting Protocol
VIII.A.4. Promise Committee
Presenter:  Mr. Guillermo Lopez
VIII.A.5. CLAC Committee
Presenter:  Mr. Guillermo Lopez
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 7.25.19 Regular Meeting Minutes, 8.3.19 Board Retreat and 8.8.19 Information Study Session Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for July and approve expenditures as presented
Attachments:
IX. Action Items
IX.A. Student Handbook
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the revised Student Handbook for the 2019-2020 school year."
X. New Business/Discussion Items
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:
X.B. LSEA Hourly Layoff Notices
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the layoff of up to 10 LSEA hourly employees."
X.C. LEA Layoff Notices
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the layoff of up to 10 LEA employees."
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:
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:
X.F. MHSAA Middle School Cooperative Team Applications  
X.G. Board Stipends 
Attachments:
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."
X.I. Tentative Agreement with LASA
XI. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
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.
XIII. Adjournment
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