August 1, 2022 at 6:30 PM - Regular Meeting
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. District Update from the Superintendent
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III.B. Written Communications
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III.C. Response to Prior Audience Communications
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III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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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.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of June 13, 2022
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V.B. *Minutes of the Special Meeting of June 13, 2022
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V.C. *Minutes of the Closed Session of June 13, 2022
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V.D. *Minutes of the Public Hearing of June 13, 2022
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V.E. *Minutes of the Special Meeting of June 20, 2022
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V.F. *Minutes of the Closed Session of June 20, 2022
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V.G. *Minutes of the Special Meeting of June 20, 2022
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VI. BUSINESS MATTERS
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VI.A. Adoption of 2022-23 Bylaws to Establish Meeting Dates and Other Procedures
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VI.B. Designation of 2022-23 Bank Depositories
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VI.C. Appointment of Investment Officer
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VI.D. Appointment of Staff Member to Be in Charge of Elections
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VI.E. Appointment of Staff Member to Be Responsible for Posting Board Meeting Notices
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VI.F. Approval of LCTC Robotics Rebid
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VI.G. Approval to Purchase Copy Paper
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VII. INSTRUCTION MATTERS
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VII.A. Approval to Purchase Act 18 Technology and Supplies
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VII.B. Approval to Purchase i-Ready Diagnostics & Licenses
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VII.C. Approval to Purchase Apex Licenses
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VIII. PERSONNEL MATTERS
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VIII.A. Teachers for Approval
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VIII.B. Recalls
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VIII.C. Leaves of Absence
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VIII.D. Resignations
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VIII.E. Retirements
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IX. HEARING FROM BOARD MEMBERS
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IX.A. Hearing from Board Members
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IX.B. Approval for Board Members to Participate in Virtual MASB Workshop, Attend MASB Summer Institute, and Take MASB Classes
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X. ADJOURNMENT
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