Projector: June 5, 2017 at 7:00 PM - REGULAR MEETING

Meeting Agenda

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Frost Middle School

III.B. LPS Education Foundation Update

III.C. Golden Apple Award - Tara Hillary
Volunteer at Cooper Upper Elementary School

III.D. Recognition of LPS Bus Drivers

III.E. LPS Points of Pride - Career Intern Program

III.F. District Update from the Superintendent

III.G. Written Communications

III.H. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)

III.I. 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 Special Meeting of May 15, 2017

V.B. *Minutes of the Regular Meeting of May 15, 2017

V.C. *Minutes of the Closed Session of May 15, 2017

VI. INSTRUCTION MATTERS

VI.A. Approval to Purchase Geometry Textbooks

VII. BUSINESS MATTERS

VII.A. Approval of Hard Construction for Summer 2017 Bond Work

VII.B. Approval to Purchase Cafeteria Tables - 2013 Bond

VII.C. Approval of Bid Results for Waste Removal

VII.D. Approval of Bid Results for Door and Door Frame Replacements

VII.E. Approval to Renew Microsoft EES Licensing

VII.F. Approval to Renew District Web Hosting Services

VIII. PERSONNEL MATTERS

VIII.A. Resignation

VIII.B. Retirements

VIII.C. Leaves of Absence

VIII.D. Notice of Discontinuance of Teaching Contracts

VIII.E. Teacher Recall Authorization

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy DJEA - Purchasing Cards

IX.B. Establishment of Date for Annual Organizational Meeting and
First Regular Meeting for 2017-2018 School Year

IX.C. Hearing from Board Members

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 5, 2017 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Student Art Gallery - Frost Middle School
Subject:	III.B. LPS Education Foundation Update
Subject:	III.C. Golden Apple Award - Tara Hillary Volunteer at Cooper Upper Elementary School
Attachments: ITEM IIIC Golden Apple--A ITEM IIIC Golden Apple--A 6/2/2017 at 8:17 AM ITEM IIIC Golden Apple--B ITEM IIIC Golden Apple--B 6/2/2017 at 8:17 AM
Subject:	III.D. Recognition of LPS Bus Drivers
Subject:	III.E. LPS Points of Pride - Career Intern Program
Subject:	III.F. District Update from the Superintendent
Subject:	III.G. Written Communications
Subject:	III.H. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.I. Response to Prior Audience Communications
Subject:	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: ITEM III Consent ITEM III Consent 6/2/2017 at 8:18 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Special Meeting of May 15, 2017
Attachments: Min Spec 05-15-17 Min Spec 05-15-17 6/2/2017 at 8:20 AM
Subject:	V.B. *Minutes of the Regular Meeting of May 15, 2017
Attachments: Min Reg 05-15-17 Min Reg 05-15-17 6/2/2017 at 8:19 AM
Subject:	V.C. *Minutes of the Closed Session of May 15, 2017
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. Approval to Purchase Geometry Textbooks
Attachments: ITEM VIA Geometry ITEM VIA Geometry 6/2/2017 at 8:30 AM ITEM VIA Geometry--AT ITEM VIA Geometry--AT 6/2/2017 at 8:31 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. Approval of Hard Construction for Summer 2017 Bond Work
Attachments: ITEM VIIA Hard Construction ITEM VIIA Hard Construction 6/5/2017 at 2:39 PM ITEM VIIA Hard Construction--AT ITEM VIIA Hard Construction--AT 6/2/2017 at 8:40 AM
Subject:	VII.B. Approval to Purchase Cafeteria Tables - 2013 Bond
Attachments: ITEM VIIB Cafeteria Tables ITEM VIIB Cafeteria Tables 6/2/2017 at 8:41 AM ITEM VIIB Cafeteria Tables--AT ITEM VIIB Cafeteria Tables--AT 6/2/2017 at 8:41 AM
Subject:	VII.C. Approval of Bid Results for Waste Removal
Attachments: ITEM VIIC Waste Removal ITEM VIIC Waste Removal 6/2/2017 at 8:41 AM ITEM VIIC Waste Removal--AT ITEM VIIC Waste Removal--AT 6/2/2017 at 9:42 AM
Subject:	VII.D. Approval of Bid Results for Door and Door Frame Replacements
Attachments: ITEM VIID Door Replacements ITEM VIID Door Replacements 6/2/2017 at 8:42 AM ITEM VIID Door Replacements--AT ITEM VIID Door Replacements--AT 6/2/2017 at 8:42 AM
Subject:	VII.E. Approval to Renew Microsoft EES Licensing
Attachments: ITEM VIIE Microsoft EES ITEM VIIE Microsoft EES 6/2/2017 at 8:42 AM ITEM VIIE Microsoft EES--12 Month ITEM VIIE Microsoft EES--12 Month 6/2/2017 at 8:42 AM ITEM VIIE Microsoft EES--14 Month ITEM VIIE Microsoft EES--14 Month 6/2/2017 at 8:42 AM
Subject:	VII.F. Approval to Renew District Web Hosting Services
Attachments: ITEM VIIF Web Hosting ITEM VIIF Web Hosting 6/2/2017 at 8:58 AM ITEM VIIF West Hosting--AT ITEM VIIF West Hosting--AT 6/2/2017 at 8:59 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Resignation
Attachments: ITEM VIIIA Resignation ITEM VIIIA Resignation 6/2/2017 at 9:00 AM
Subject:	VIII.B. Retirements
Attachments: ITEM VIIIB Retirements ITEM VIIIB Retirements 6/2/2017 at 9:01 AM ITEM VIIIB Retirements--AT ITEM VIIIB Retirements--AT 6/2/2017 at 9:01 AM
Subject:	VIII.C. Leaves of Absence
Attachments: ITEM VIIIC Leaves ITEM VIIIC Leaves 6/2/2017 at 9:01 AM
Subject:	VIII.D. Notice of Discontinuance of Teaching Contracts
Attachments: ITEM VIIID Layoffs ITEM VIIID Layoffs 6/2/2017 at 9:02 AM ITEM VIIID Layoffs--AT ITEM VIIID Layoffs--AT 6/6/2017 at 2:10 PM
Subject:	VIII.E. Teacher Recall Authorization
Attachments: ITEM VIIIE Recall ITEM VIIIE Recall 6/2/2017 at 9:04 AM
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy DJEA - Purchasing Cards
Attachments: ITEM IXA Second Reading DJEA ITEM IXA Second Reading DJEA 6/2/2017 at 9:07 AM ITEM IXA Second Reading DJEA-POL ITEM IXA Second Reading DJEA-POL 6/2/2017 at 9:49 AM
Subject:	IX.B. Establishment of Date for Annual Organizational Meeting and First Regular Meeting for 2017-2018 School Year
Attachments: ITEM IXB Establish Org Meeting ITEM IXB Establish Org Meeting 6/2/2017 at 9:07 AM
Subject:	IX.C. Hearing from Board Members
Subject:	X. ADJOURNMENT

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