May 1, 2023 at 6:30 PM - Regular Meeting

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Sympathy Resolution - Joshua Redding

III.B. Points of Pride - School Library Month Recognition

III.C. Recognition of Board Members Receiving MASB Awards

III.D. District Update from the Superintendent

III.E. Written Communications

III.F. Response to Prior Audience Communications

III.G. 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 March 20, 2023

V.B. *Minutes of the Special Meeting of April 24, 2023

VI. BUSINESS MATTERS

VI.A. Purchase of LPS Merchandise

VI.B. Ratify the Sale of Second Series 2021 Bonds

VI.C. Early Childhood Center Roofing Rebid

VI.D. Asbestos Abatement at Frost - 2021 Bond

VI.E. Ricoh Copier Purchase Agreement - 2021 Bond

VI.F. Purchase of Chromebooks

VI.G. Boiler Projects at Cass, Kennedy, and Niji-Iro

VI.H. Purchase of Microphones for Franklin PAC

VII. INSTRUCTION MATTERS

VII.A. Recommend Expulsion of Two Secondary Students

VIII. PERSONNEL MATTERS

VIII.A. Teacher for Approval

VIII.B. Leaves of Absence

VIII.C. Resignations

VIII.D. Retirements



 

IX. HEARING FROM BOARD MEMBERS

IX.A. First Reading of Board Policy IDF - Interscholastic Activities and Removal of Board Policy IDFA

IX.B. First Reading of Board Policy IFD - Library Media Centers & Classroom Libraries

IX.C. Second Reading of Board Bylaw BHA - Code of Ethics

IX.D. Second Reading of Board Policy IHFB - High School Graduation Ceremonies

IX.E. Approval for Board Members to Take MASB Classes

IX.F. Hearing from Board Members

X. ADJOURNMENT