April 26, 2021 at 7:00 PM - Regular Meeting

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Recognition of Individual State Champion Athletes

III.B. Nomination of Parents to Wayne RESA Parent Advisory Committee

III.C. Points of Pride - Board Recognition for MASB Awards:
        * Madeline Acosta - Level One Certification
        * Karen Bradford - Award of Distinction
        * Dan Centers - Award of Distinction

III.D. LPS Foundation Check Presentation for 2020 Initiative

III.E. District Update from the Superintendent

III.F. Written Communications

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

III.H. 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 March 22, 2021

V.B. *Minutes of the Special Meeting of April 5, 2021

VI. INSTRUCTION MATTERS

VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan

VI.B. Approval of Grant Purchase for Adult Education Program

VII. BUSINESS MATTERS

VII.A. Approval of Roofing Design and Construction Services from RTA

VII.B. Approval of Central Office Furniture Purchase

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Tenure

VIII.B. Leave of Absence

VIII.C. Resignation

VIII.D. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Hearing from Board Members

IX.A.I. First Reading of Board Policies
     Professional Personnel:
     GBC - Selection and Recruitment
     GBF - Teacher Placement
     GBG - Staff Reductions and Recalls
     GBIA - Teacher Evaluations

X. ADJOURNMENT