May 2, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. Points of Pride - Board Recognition for MASB Awards:
Madeline Acosta - Award of Merit Liz Jarvis - Award of Distinction Standard of Excellence Whole Board Award |
|
III.B. District Update from the Superintendent
|
|
III.C. Written Communications
|
|
III.D. Response to Prior Audience Communications
|
|
III.E. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
|
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.
Attachments:
()
|
|
V. DISPOSITION OF MINUTES
|
|
V.A. *Minutes of the Regular Meeting of April 4, 2022
Attachments:
()
|
|
V.B. *Minutes of the Special Meeting of April 4, 2022
Attachments:
()
|
|
V.C. *Minutes of the Closed Session of April 4, 2022
|
|
VI. PERSONNEL MATTERS
|
|
VI.A. Appointment of Churchill High School Athletic Director
Attachments:
()
|
|
VI.B. Appointment of Franklin High School Athletic Director
Attachments:
()
|
|
VI.C. Appointment of Stevenson High School Athletic Director
Attachments:
()
|
|
VI.D. Teacher for Tenure
Attachments:
()
|
|
VI.E. Leave of Absence
Attachments:
()
|
|
VI.F. Resignation
Attachments:
()
|
|
VI.G. Retirements
Attachments:
()
|
|
VII. BUSINESS MATTERS
|
|
VII.A. Approval of Technology Contractor - 2021 Bond
Attachments:
()
|
|
VII.B. Approval to Purchase Heated Holding Cabinets
for Food and Nutrition Services
Attachments:
()
|
|
VII.C. Approval of Gymnasium Lighting Replacements
and Garfield Electrical Service Upgrade
Attachments:
()
|
|
VIII. INSTRUCTION MATTERS
|
|
VIII.A. Approval to Purchase a Spray Trailer for
LCTC Construction Trades Classes
Attachments:
()
|
|
VIII.B. Approval to Purchase a Dump Trailer for
LCTC Construction Trade Classes
Attachments:
()
|
|
VIII.C. Approval to Purchase an Anatomy 3D Dissection Table
for LCTC Health Science Classes
Attachments:
()
|
|
IX. HEARING FROM BOARD MEMBERS
|
|
IX.A. Second Reading of Board Policy
JD, Student Code of Conduct (Removing/Incorporating Board Policies JCDA, JCDAA, JCDAE, and JCDBA)
Attachments:
()
|
|
IX.B. First Reading of Board Policy:
FDB, Long-Range Needs Determination FDC, Naming Facilities
Attachments:
()
|
|
IX.C. First Reading for Removal of Policy
KBB, School-Sponsored Information
Attachments:
()
|
|
IX.D. Approval for Board Members to Participate in Virtual
MASB Communications & Marketing Conference
Attachments:
()
|
|
IX.E. Hearing from Board Members
|
|
X. ADJOURNMENT
|
