October 3, 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:
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
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. ISOA Committee
Presenter:
Dr. Nino Rodriguez
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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 9.19.19 Regular Board Meeting Minutes
Attachments:
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VIII.B.2. Receive and Approve the Personnel Report
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IX. Action Items
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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:
()
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X. New Business/Discussion Items
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X.A. Recommendation - Purchase of RIF Books
Presenter:
Dr. Mark Coscarella
Attachments:
()
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X.B. Resch Contract
Presenter:
Mr. Eldon McGraw
Attachments:
()
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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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