January 30, 2023 at 6:30 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. District Update from the Superintendent

III.B. Board Recognition Month

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.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of December 12, 2022

VI. BUSINESS MATTERS

VI.A. Approval to Purchase Furniture for LCTC & Robotics - 2021 Bond

VI.B. Approval of IT Bid Results for LCTC & Robotics - 2021 Bond

VI.C. Approval of IT Bid Results for 2023 Renovations - 2021 Bond

VI.D. Approval of Bid Results for Security Cameras

VI.E. Approval of Bid Results for Early Childhood Center - 2021 Bond

VI.F. Approval of Bid Results for Franklin Tennis Courts

VI.G. Approval of TMP Contract Amendment

VI.H. Approval to Purchase Playground Equipment for Webster RISE Program

VI.I. Approval to Purchase Furniture for Stevenson Community Room

VII. INSTRUCTION MATTERS

VII.A. Recommend Expulsion for One Secondary Student

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teachers for Tenure

VIII.C. Leave of Absence

VIII.D. Resignation

VIII.E. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Bylaw BBABA - Duties of the President

IX.B. First Reading of Board Policy JI - Pledge of Allegiance

IX.C. Second Reading of Board Policies:
IDDA - Special Education Programs
IDDD - Programs for the Academically Talented
II - Systemwide Assessment Program
IIA - Testing Programs (Removal of Policy)
IIC - Use and Dissemination of Assessment Results

IX.D. Approval for Board Members to Participate in MASB's Virtual Winter Institute and Take MASB Classes

IX.E. Hearing from Board Members

X. ADJOURNMENT