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Meeting Agenda
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I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson |
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Principals' Week Resolution
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III.B. LPS Education Foundation Update: Executive Director
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III.C. Points of Pride - LPS Behavior Intervention Support
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III.D. District Update from the Superintendent
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III.E. Written Communications
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III.F. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
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III.G. Response to Prior Audience Communications
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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.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of January 27, 2020
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V.B. *Minutes of the Special Meeting of January 27, 2020
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V.C. *Minutes of the Closed Session of January 27, 2020
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V.D. *Minutes of the Special Meeting of February 10, 2020
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VI. BUSINESS MATTERS
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VI.A. Approval to Purchase Lunch Tables for Elementary Schools - 2013 Bond
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VI.B. Approval of Roofing Design & Construction Services from RTA
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VI.C. Approval of Bid Results for District Network Fiber Project - 2013 Bond
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VII. PERSONNEL MATTERS
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VII.A. Teachers for Approval
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VII.B. Teacher for Tenure
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VII.C. Leave of Absence
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VII.D. Resignations
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VII.E. Retirements
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VIII. HEARING FROM BOARD MEMBERS
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VIII.A. Second Reading of Board Bylaws
BA - Goals and Objectives BAA - Goal Setting Meetings BBA - School Board Officers BBAA - Method of Electing Board Officers BBABA - Duties of the President BBABB - Duties of the Vice President BBABC - Duties of the Secretary BBABE - Duties of the Treasurer BBBB - New Board Member Orientation |
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VIII.B. First Reading of Board Bylaws:
BBBC - Board Member Expenses and Development Opportunities BBBE - Board Member Compensation BBC - Board Committees BBE - Board Attorney BBF - Advisory Committees to the Board (Removal of Policy) BBH - Awards, Recognitions, Certificates BC - Board of Education Meetings BCAA - Annual Organizational Meeting BCAB - Regular Meetings |
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VIII.C. First Reading of Board Policy EBBCB - Weapons on District Property
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VIII.D. Approval for Board Members to Take MASB Class
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VIII.E. Hearing from Board Members
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 24, 2020 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. Principals' Week Resolution
|
|
|
Attachments:
|
||
| Subject: |
III.B. LPS Education Foundation Update: Executive Director
|
|
| Subject: |
III.C. Points of Pride - LPS Behavior Intervention Support
|
|
| Subject: |
III.D. District Update from the Superintendent
|
|
| Subject: |
III.E. Written Communications
|
|
| Subject: |
III.F. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
|
|
| Subject: |
III.G. 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 January 27, 2020
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|
|
Attachments:
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||
| Subject: |
V.B. *Minutes of the Special Meeting of January 27, 2020
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Attachments:
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| Subject: |
V.C. *Minutes of the Closed Session of January 27, 2020
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| Subject: |
V.D. *Minutes of the Special Meeting of February 10, 2020
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Attachments:
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||
| Subject: |
VI. BUSINESS MATTERS
|
|
| Subject: |
VI.A. Approval to Purchase Lunch Tables for Elementary Schools - 2013 Bond
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Roofing Design & Construction Services from RTA
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of Bid Results for District Network Fiber Project - 2013 Bond
|
|
|
Attachments:
|
||
| Subject: |
VII. PERSONNEL MATTERS
|
|
| Subject: |
VII.A. Teachers for Approval
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Teacher for Tenure
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Leave of Absence
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Attachments:
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| Subject: |
VII.D. Resignations
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Attachments:
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| Subject: |
VII.E. Retirements
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Attachments:
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| Subject: |
VIII. HEARING FROM BOARD MEMBERS
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|
| Subject: |
VIII.A. Second Reading of Board Bylaws
BA - Goals and Objectives BAA - Goal Setting Meetings BBA - School Board Officers BBAA - Method of Electing Board Officers BBABA - Duties of the President BBABB - Duties of the Vice President BBABC - Duties of the Secretary BBABE - Duties of the Treasurer BBBB - New Board Member Orientation |
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Attachments:
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| Subject: |
VIII.B. First Reading of Board Bylaws:
BBBC - Board Member Expenses and Development Opportunities BBBE - Board Member Compensation BBC - Board Committees BBE - Board Attorney BBF - Advisory Committees to the Board (Removal of Policy) BBH - Awards, Recognitions, Certificates BC - Board of Education Meetings BCAA - Annual Organizational Meeting BCAB - Regular Meetings |
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Attachments:
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| Subject: |
VIII.C. First Reading of Board Policy EBBCB - Weapons on District Property
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|
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Attachments:
|
||
| Subject: |
VIII.D. Approval for Board Members to Take MASB Class
|
|
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Attachments:
|
||
| Subject: |
VIII.E. Hearing from Board Members
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| Subject: |
IX. ADJOURNMENT
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