April 1, 2021 at 6:00 PM - Regular Board 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
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
Description:
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VII. Report from Superintendent
Presenter:
Mr. Sam Sinicropi
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
Description:
1. Facilities Committee Mr. Guillermo Lopez 2. Promise Committee Mr. Guillermo Lopez 3. Personnel Committee Mrs. Rachel Willis 4. Equity Committee Mrs. Rachel Willis 5. Policy Committee 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.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 03.02.21, 03.03.21 Superintendent Interviews, and Regualr Board Meeting Minutes 03.04.21, In Person Superintendent Interviews 03.18.21 and Superintendent Decision Special Board Meeting 03.20.21.
Attachments:
()
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VIII.B.2. Receive and Approve the Treasurer's Report for February and approve expenditures as presented.
Attachments:
()
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VIII.B.3. Receive and Approve the Personnel Report
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VIII.B.4. Bid Recommendations
Description:
a. SO-1752 Gier Park Secure Entry b. SO-1753 Sheridan Road Secure Entry c. SO-1754 Cavanaugh Elementary Boiler & Roof d. SO-1756-Beekman Center Condensing Unit e. Sinking Fund Contracted Service Agreement - Todd Coe
Attachments:
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IX. Action Items
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X. New Business/Discussion Items
Description:
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X.A. 2021 Superintendent's Evaluation
Attachments:
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X.B. Executive Team Contracts
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X.C. Ironshore Update
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X.D. Closed Session
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X.E. Approval of LSEA Economic Reopener
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XI. Report from Secretary and Announcements
Attachments:
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XII. Comments from the Board
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XIII. Adjournment
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