February 4, 2019 at 7:00 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. School Board Recognition Month

III.B. Points of Pride - LPS Literacy and Instructional Coaching Program

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 December 17, 2018

V.B. *Minutes of the Special Meeting of January 28, 2019

V.C. *Minutes of the Closed Session of January 28, 2019

VI. INSTRUCTIONAL MATTERS

VI.A. Limited Schools of Choice for 2019-2020

VI.B. Approval of Bid Results for Website Hosting

VII. BUSINESS MATTERS

VII.A. Approval of Barton Malow Extension Agreement

VII.B. Approval of Bid Results for Construction at Niji-Iro Elementary - 2013 Bond

VII.C. Approval of Bid Results for Move Management at Niji-Iro Elementary -
2013 Bond

VII.D. Approval of Security Contractor for Niji-Iro Elementary - 2013 Bond

VII.E. Approval of Bid Results for Abatement Contractor at Niji-Iro Elementary - 2013 Bond

VII.F. Approval of Bid Results for Paving Projects at Coolidge, Emerson, Frost, and Churchill

VII.G. Approval of Bid Results for Athletic Field Projects

VII.H. Approval of Bid Results for Lawn Equipment - 2013 Bond

VII.I. Approval to Purchase Furniture for Collaboration Conference Room

VII.J. Approval of Adjusted Purchase Order for Flexible Furniture at Churchill - 2013 Bond

VII.K. Approval to Purchase Flexible Furniture for Riley - 2013 Bond

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Tenure

VIII.C. Leave of Absence

VIII.D. Removal from Recall

VIII.E. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy JH - Student Clubs and Activities (includes Removal of Board Policy JHCA - Student Clubs)

IX.B. Second Reading of Board Policy GAMA - Alcohol and Drug Abuse

IX.C. Second Reading for Removal of Board Policy JGFE - Student Bicycle Use

IX.D. First Reading of Board Policy DFKA - Crowd Sourced Fundraising

IX.E. Approval for Board Members to Attend MASA/MASB Winter Institute Conference 2019

IX.F. Superintendent Evaluation

IX.G. Hearing from Board Members

IX.H. Recess to Closed Session to Consider Written Legal Opinion from Counsel

IX.I. Separation Agreement

X. ADJOURNMENT