February 12, 2018 at 6:30 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
 Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Principals' Week Resolution

III.B. LPS Points of Pride - Niji-Iro Japanese Immersion Elementary School

III.C. District Update from the Superintendent

III.D. Written Communications

III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.F. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of January 22, 2017

V.B. *Minutes of the Special Meeting of January 22, 2018

V.C. *Minutes of the Special Meeting of January 29, 2018

V.D. *Minutes of the Closed Session of January 29, 2018

V.E. *Minutes of the Special Meeting of February 5, 2018

VI. BUSINESS MATTERS

VI.A. Approval of Bid Results for Abatement Projects - 2013 Bond

VI.B. Approval of Change Order for Security Projects - 2013 Bond

VI.C. Approval of Change Order for Commissioning Services - 2013 Bond

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Resignation

VII.C. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policies:
   * HA and HB - Negotiations (removal of policies)
   * JGCA - Physical Examinations for Athletic Participation
   * JGFF - Driving and Parking

VIII.B. Second Reading of Board Policy KC - Board/Community Relations

VIII.C. Second Reading of Board Policy EF - Accessibility of Online Content

VIII.D. Second Reading of Board Policy JDAA - Physical Restraint (removal of policy)

VIII.E. Second Reading of Board Policy JAA - Equal Educational Opportunities

VIII.F. Second Reading of Board Policy JCDBA - Prohibiting Gang Activity

VIII.G. Selection of Candidate for MASB Board of Directors

VIII.H. Approval for Board Members to Attend CBA Classes

VIII.I. Hearing from Board Members

IX. ADJOURNMENT