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October 17, 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
VI.A. Nursing Program
Presenter:  Dr. Delsa Chapman and Ms. Cordelia Black
Attachments:
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. Promise 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 10.3.19 Regular Meeting Minutes and 10.10.19 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for September and approve expenditures as presented
Attachments:
VIII.B.3. Bid Recommendation-Lansing Riding Center Barn Roof
Attachments:
IX. Action Items
IX.A. Resch Contract
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Resch contract as detailed in the attachment."
IX.B. Meet and Confer Contract-2019-2022
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Meet and Confer contract as presented."
X. New Business/Discussion Items
X.A. Title IX Coordinator
X.B. Superintendent Search Recommendations
Attachments:
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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