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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. LPS Educators and Support Staff of the Year:
Support Staff - Anthony Mazzella, Hoover; Patricia Pepple, Buchanan
Teachers - Katie Emert, Randolph ; Julie Juenemann, Cooper;
Matthew Fryer, Emerson; Craig Barker, Stevenson
III.B. American Education Week
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 October 29, 2018
V.B. *Minutes of the Special Meeting of November 12, 2018
V.C. *Minutes of the Closed Session of November 12, 2018
VI. INSTRUCTIONAL MATTERS
VI.A. Approval to Purchase Everyday Mathematics Student Journals
VI.B. Approval of Bid Results for Music Equipment
VI.C. Recommend Expulsion of One Secondary Student
VII. BUSINESS MATTERS
VII.A. *Approval of Resolution for Summer Tax Collection
VIII. PERSONNEL MATTERS
VIII.A. Teachers for Approval
VIII.B. Teachers for Tenure
VIII.C. Leave of Absence
VIII.D. Resignation



IX. HEARING FROM BOARD MEMBERS
IX.A. Approval of Resolution Requesting No Legislative Action on Education Policies During Lame Duck Session
IX.B. Approval for Board Trustee to Take MASB Class
IX.C. Second Reading of Board Policy GAC - Staff Job-Related Accident/Injury
IX.D. Second Reading of Board Policy GAEA - Discriminatory Harassment of Employees or Applicants for Employment
IX.E. Second Reading of Board Policy GAF - Workplace Violence
IX.F. Second Reading of Board Policy DFKA - Crowd Sourced Fundraising
IX.G. First Reading of Board Policy DE - Debt Records
IX.H. First Reading of Board Policy DFD - Bond Sales
IX.I. First Reading of Board Policy DFE - Short Term Loans
IX.J. First Reading of Board Policy JNA - District Scholarship Fund
IX.K. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 26, 2018 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. LPS Educators and Support Staff of the Year:
Support Staff - Anthony Mazzella, Hoover; Patricia Pepple, Buchanan
Teachers - Katie Emert, Randolph ; Julie Juenemann, Cooper;
Matthew Fryer, Emerson; Craig Barker, Stevenson
Attachments:
Subject:
III.B. American Education Week
Attachments:
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:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of October 29, 2018
Attachments:
Subject:
V.B. *Minutes of the Special Meeting of November 12, 2018
Attachments:
Subject:
V.C. *Minutes of the Closed Session of November 12, 2018
Subject:
VI. INSTRUCTIONAL MATTERS
Subject:
VI.A. Approval to Purchase Everyday Mathematics Student Journals
Attachments:
Subject:
VI.B. Approval of Bid Results for Music Equipment
Attachments:
Subject:
VI.C. Recommend Expulsion of One Secondary Student
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. *Approval of Resolution for Summer Tax Collection
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teachers for Approval
Attachments:
Subject:
VIII.B. Teachers for Tenure
Attachments:
Subject:
VIII.C. Leave of Absence
Attachments:
Subject:
VIII.D. Resignation



Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Approval of Resolution Requesting No Legislative Action on Education Policies During Lame Duck Session
Attachments:
Subject:
IX.B. Approval for Board Trustee to Take MASB Class
Attachments:
Subject:
IX.C. Second Reading of Board Policy GAC - Staff Job-Related Accident/Injury
Attachments:
Subject:
IX.D. Second Reading of Board Policy GAEA - Discriminatory Harassment of Employees or Applicants for Employment
Attachments:
Subject:
IX.E. Second Reading of Board Policy GAF - Workplace Violence
Attachments:
Subject:
IX.F. Second Reading of Board Policy DFKA - Crowd Sourced Fundraising
Attachments:
Subject:
IX.G. First Reading of Board Policy DE - Debt Records
Attachments:
Subject:
IX.H. First Reading of Board Policy DFD - Bond Sales
Attachments:
Subject:
IX.I. First Reading of Board Policy DFE - Short Term Loans
Attachments:
Subject:
IX.J. First Reading of Board Policy JNA - District Scholarship Fund
Attachments:
Subject:
IX.K. Hearing from Board Members
Subject:
X. ADJOURNMENT

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