November 21, 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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VI.A. Enrollment Update-Fall Count
Presenter:
Ms. Jessica Benavides
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VI.B. MASB Workshop: Recruitment
Presenter:
Mr. Jay Bennett and Mr. Greg Sieszputowski
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VII. Report from Superintendent
Presenter:
Dr. Delsa Chapman
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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. Promise 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 11.7.19 Regular Meeting Minutes and 11.14.19 Information Study Session Minutes
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VIII.B.2. Receive the Treasurer's Report for October and approve expenditures as presented
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IX. Action Items
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IX.A. Second Reading of Fall 2019 Updated Policies
Description:
RECOMMENDED MOTION: "that the Board of Education consider the attached policies read for the second time and adopted."
po0144.1 - Compensation po1420 - School Administrator Evaluation po1615 - Use of Tobacco by Administrators po2265 - Child Care Center Staff po2410 - Prohibition of Referral or Assistance po2414 - Reproductive Health and Family Planning po2418 - Sex Education po3210 - Staff Ethics po3215 - Use of Tobacco by Professional Staff po3220 - Professional Staff Evaluation po4215 - Use of Tobacco by Support Staff po5512 - Use of Tobacco by Students po6800 - System of Accounting po7300 - Disposition of Real Property po7434 - Use of Tobacco on School Premises po7440.03 - Small Unmanned Aircraft Systems po8462 - Student Abuse and Neglect |
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IX.B. Filewave Mobile Device Management Recommendation
Description:
RECOMMENDED MOTION: "that the Board of Education approve the recommendation to purchase the Filewave Mobile Device Management software."
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X. New Business/Discussion Items
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X.A. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of discussing negotiations as is permitted in the Open Meetings Act."
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X.B. LASA Performance Based Evaluation
Description:
RECOMMENDED MOTION: “that the Board of Education approve the LASA Performance Based Compensation proposal effective for the 2019/2020 school year.”
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X.C. Meet and Confer Performance Based Evaluation
Description:
RECOMMENDED MOTION: “that the Board of Education approve the Meet and Confer Performance Based Evaluation proposal.”
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XI. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
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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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