Projector: February 12, 2018 at 6:30 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. Principals' Week Resolution

III.B. LPS Points of Pride - Niji-Iro Japanese Immersion Elementary School

III.C. District Update from the Superintendent

III.D. Written Communications

III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.F. 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 Regular Meeting of January 22, 2017

V.B. *Minutes of the Special Meeting of January 22, 2018

V.C. *Minutes of the Special Meeting of January 29, 2018

V.D. *Minutes of the Closed Session of January 29, 2018

V.E. *Minutes of the Special Meeting of February 5, 2018

VI. BUSINESS MATTERS

VI.A. Approval of Bid Results for Abatement Projects - 2013 Bond

VI.B. Approval of Change Order for Security Projects - 2013 Bond

VI.C. Approval of Change Order for Commissioning Services - 2013 Bond

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Resignation

VII.C. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policies:
   * HA and HB - Negotiations (removal of policies)
   * JGCA - Physical Examinations for Athletic Participation
   * JGFF - Driving and Parking

VIII.B. Second Reading of Board Policy KC - Board/Community Relations

VIII.C. Second Reading of Board Policy EF - Accessibility of Online Content

VIII.D. Second Reading of Board Policy JDAA - Physical Restraint (removal of policy)

VIII.E. Second Reading of Board Policy JAA - Equal Educational Opportunities

VIII.F. Second Reading of Board Policy JCDBA - Prohibiting Gang Activity

VIII.G. Selection of Candidate for MASB Board of Directors

VIII.H. Approval for Board Members to Attend CBA Classes

VIII.I. Hearing from Board Members

IX. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 12, 2018 at 6:30 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. Principals' Week Resolution
Attachments: ITEM IIIA Principals Week ITEM IIIA Principals Week 2/8/2018 at 3:06 PM ITEM IIIA Principals Week--AT ITEM IIIA Principals Week--AT 2/8/2018 at 3:10 PM
Subject:	III.B. LPS Points of Pride - Niji-Iro Japanese Immersion Elementary School
Subject:	III.C. District Update from the Superintendent
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.F. 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 IV Consent ITEM IV Consent 2/8/2018 at 3:11 PM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of January 22, 2017
Attachments: Min Reg 01-22-18 Min Reg 01-22-18 2/8/2018 at 3:50 PM
Subject:	V.B. *Minutes of the Special Meeting of January 22, 2018
Attachments: Min Spec Election of Officers 01-22-18 Min Spec Election of Officers 01-22-18 2/8/2018 at 3:52 PM
Subject:	V.C. *Minutes of the Special Meeting of January 29, 2018
Attachments: Min Spec 01-29-18 Min Spec 01-29-18 2/8/2018 at 3:52 PM
Subject:	V.D. *Minutes of the Closed Session of January 29, 2018
Subject:	V.E. *Minutes of the Special Meeting of February 5, 2018
Attachments: Min Spec 02-05-18 Min Spec 02-05-18 2/8/2018 at 3:53 PM
Subject:	VI. BUSINESS MATTERS
Subject:	VI.A. Approval of Bid Results for Abatement Projects - 2013 Bond
Attachments: ITEM VIA Abatement ITEM VIA Abatement 2/8/2018 at 3:11 PM ITEM VIA Abatement--AT ITEM VIA Abatement--AT 2/8/2018 at 3:11 PM
Subject:	VI.B. Approval of Change Order for Security Projects - 2013 Bond
Attachments: ITEM VIB Security ITEM VIB Security 2/8/2018 at 3:11 PM ITEM VIB Security--AT ITEM VIB Security--AT 2/8/2018 at 3:12 PM
Subject:	VI.C. Approval of Change Order for Commissioning Services - 2013 Bond
Attachments: ITEM VIC Commissioning ITEM VIC Commissioning 2/8/2018 at 3:12 PM ITEM VIC Commissioning--AT ITEM VIC Commissioning--AT 2/8/2018 at 3:16 PM ITEM VIC Commissioning--AT ITEM VIC Commissioning--AT 2/8/2018 at 3:38 PM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Teachers for Approval
Attachments: ITEM VIIA Approve Teachers ITEM VIIA Approve Teachers 2/8/2018 at 3:17 PM ITEM VIIA Approve Teachers--AT ITEM VIIA Approve Teachers--AT 2/8/2018 at 3:17 PM
Subject:	VII.B. Resignation
Attachments: ITEM VIIB Resignation ITEM VIIB Resignation 2/8/2018 at 3:17 PM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements ITEM VIIC Retirements 2/8/2018 at 3:26 PM ITEM VIIC Retirements--AT ITEM VIIC Retirements--AT 2/8/2018 at 3:28 PM
Subject:	VIII. HEARING FROM BOARD MEMBERS
Subject:	VIII.A. First Reading of Board Policies: * HA and HB - Negotiations (removal of policies) * JGCA - Physical Examinations for Athletic Participation * JGFF - Driving and Parking
Attachments: ITEM VIIIA First Readings ITEM VIIIA First Readings 2/8/2018 at 3:38 PM ITEM VIIIA Policy HA-POL. ITEM VIIIA Policy HA-POL. 2/8/2018 at 3:39 PM ITEM VIIIA Policy HB-POL ITEM VIIIA Policy HB-POL 2/8/2018 at 3:39 PM ITEM VIIIA Policy JGCA-POL ITEM VIIIA Policy JGCA-POL 2/8/2018 at 3:41 PM ITEM VIIIA Policy JGFF-POL ITEM VIIIA Policy JGFF-POL 2/8/2018 at 3:41 PM
Subject:	VIII.B. Second Reading of Board Policy KC - Board/Community Relations
Attachments: ITEM VIIIB Second Reading KC ITEM VIIIB Second Reading KC 2/8/2018 at 3:42 PM ITEM VIIIB Policy KC-POL ITEM VIIIB Policy KC-POL 2/8/2018 at 3:42 PM
Subject:	VIII.C. Second Reading of Board Policy EF - Accessibility of Online Content
Attachments: ITEM VIIIC Second Reading EF ITEM VIIIC Second Reading EF 2/8/2018 at 3:42 PM ITEM VIIIC Policy EF-POL ITEM VIIIC Policy EF-POL 2/8/2018 at 3:43 PM
Subject:	VIII.D. Second Reading of Board Policy JDAA - Physical Restraint (removal of policy)
Attachments: ITEM VIIID Second Reading JDAA ITEM VIIID Second Reading JDAA 2/8/2018 at 3:44 PM ITEM VIIID Policy JDAA-POL ITEM VIIID Policy JDAA-POL 2/8/2018 at 3:44 PM
Subject:	VIII.E. Second Reading of Board Policy JAA - Equal Educational Opportunities
Attachments: ITEM VIIIE Second Reading JAA ITEM VIIIE Second Reading JAA 2/8/2018 at 3:47 PM ITEM VIIIE Policy JAA-POL ITEM VIIIE Policy JAA-POL 2/8/2018 at 3:48 PM
Subject:	VIII.F. Second Reading of Board Policy JCDBA - Prohibiting Gang Activity
Attachments: ITEM VIIIF Second Reading JCDBA ITEM VIIIF Second Reading JCDBA 2/8/2018 at 3:48 PM ITEM VIIIF Policy JCDBA-POL ITEM VIIIF Policy JCDBA-POL 2/8/2018 at 3:48 PM
Subject:	VIII.G. Selection of Candidate for MASB Board of Directors
Attachments: ITEM VIIIG MASB Board of Directors ITEM VIIIG MASB Board of Directors 2/8/2018 at 3:48 PM
Subject:	VIII.H. Approval for Board Members to Attend CBA Classes
Attachments: ITEM VIIIH MASB Classes ITEM VIIIH MASB Classes 2/8/2018 at 3:49 PM
Subject:	VIII.I. Hearing from Board Members
Subject:	IX. ADJOURNMENT

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