Download

View Options:

Show Everything
Hide Everything

April 16, 2020 at 5:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment 
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.  Members of the public who have followed the instructions on the meeting notice for registering to speak during the public comment portion will be unmuted for three minutes to speak. If you would like to provide comment at a future meeting conducted by videoconference or telephone call, please follow the instructions on the meeting notice.
VI. Presentations
VI.A. Superintendent Search Update
Presenter:  Ms. Gabrielle Lawrence
VI.B. School Closure Update
Presenter:  Sam Sinicropi
VII. Report from Superintendent 
Presenter:  Mr. Sam Sinicropi
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.A.3. Policy 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.

RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented."
VIII.B.1. Approval of 2.29.20 Board Retreat Minutes, 3.5.20 Regular Meeting Minutes, 3.11.20 Special Meeting Minutes and 3.12.20 Information Study Session Minutes
VIII.B.2. Receive the Treasurer's Report for February and approve expenditures as presented
Attachments:
VIII.B.3. Receive the Treasurer's Report for March and approve expenditures as presented
Attachments:
VIII.B.4. Receive and Approve the Personnel Report
VIII.B.5. Bid Recommendations
VIII.B.5.a. Attwood Abatement 
Attachments:
VIII.B.5.b. Attwood Change Order - Work Category 28: Electrical
Attachments:
VIII.B.5.c. Gardner Classroom Remodeling Recommendation
IX. Action Items
X. New Business/Discussion Items
X.A. Budget Amendment #2
Presenter:  Jon Laing
XI. Closed Session
Description:  RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of discussing personnel matters as is permitted in the Open Meetings Act."
XII. Report from Secretary and Announcements
Presenter:  Dr. Nino Rodriguez, Secretary
Attachments:
XIII. Adjournment
<< Back to the Public Page for Lansing School District