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October 3, 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:  Dr. Mark Coscarella
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Personnel Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. ISOA Committee
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 9.19.19 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
IX. Action Items
IX.A. Certification of Voting Delegates at MASB Delegate Assembly
Description: 
RECOMMENDED MOTION:  "that the Board of Education support the certification of the following board members as voting delegates (name board members) and alternates (name board members) at the MASB Annual Leadership Conference Delegate Assembly on November 8, 2019."    
Attachments:
X. New Business/Discussion Items
X.A. Recommendation - Purchase of RIF Books
Presenter:  Dr. Mark Coscarella
Attachments:
X.B. Resch Contract
Presenter:  Mr. Eldon McGraw
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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