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November 21, 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. Enrollment Update-Fall Count
Presenter:  Ms. Jessica Benavides
VI.B. MASB Workshop:  Recruitment
Presenter:  Mr. Jay Bennett and Mr. Greg Sieszputowski
VII. Report from Superintendent 
Presenter:  Dr. Delsa Chapman
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 11.7.19 Regular Meeting Minutes and 11.14.19 Information Study Session Minutes
VIII.B.2. Receive the Treasurer's Report for October and approve expenditures as presented
IX. Action Items
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
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."
X. New Business/Discussion Items
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."
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.”
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.”
XI. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
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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