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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford,
     Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Recognition of Individual State Champion Athletes
III.B. Nomination of Parents to Wayne RESA Parent Advisory Committee
III.C. Points of Pride - Board Recognition for MASB Awards:
        * Madeline Acosta - Level One Certification
        * Karen Bradford - Award of Distinction
        * Dan Centers - Award of Distinction
III.D. LPS Foundation Check Presentation for 2020 Initiative
III.E. District Update from the Superintendent
III.F. Written Communications
III.G. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
III.H. 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 March 22, 2021
V.B. *Minutes of the Special Meeting of April 5, 2021
VI. INSTRUCTION MATTERS
VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan
VI.B. Approval of Grant Purchase for Adult Education Program
VII. BUSINESS MATTERS
VII.A. Approval of Roofing Design and Construction Services from RTA
VII.B. Approval of Central Office Furniture Purchase
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Tenure
VIII.B. Leave of Absence
VIII.C. Resignation
VIII.D. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. Hearing from Board Members
IX.A.I. First Reading of Board Policies
     Professional Personnel:
     GBC - Selection and Recruitment
     GBF - Teacher Placement
     GBG - Staff Reductions and Recalls
     GBIA - Teacher Evaluations
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 26, 2021 at 7:00 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford,
     Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Recognition of Individual State Champion Athletes
Attachments:
Subject:
III.B. Nomination of Parents to Wayne RESA Parent Advisory Committee
Attachments:
Subject:
III.C. Points of Pride - Board Recognition for MASB Awards:
        * Madeline Acosta - Level One Certification
        * Karen Bradford - Award of Distinction
        * Dan Centers - Award of Distinction
Subject:
III.D. LPS Foundation Check Presentation for 2020 Initiative
Subject:
III.E. District Update from the Superintendent
Subject:
III.F. Written Communications
Subject:
III.G. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
Subject:
III.H. 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 March 22, 2021
Attachments:
Subject:
V.B. *Minutes of the Special Meeting of April 5, 2021
Attachments:
Subject:
VI. INSTRUCTION MATTERS
Subject:
VI.A. Reconfirmation of the Extended COVID-19 Continuity of Learning Plan
Attachments:
Subject:
VI.B. Approval of Grant Purchase for Adult Education Program
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. Approval of Roofing Design and Construction Services from RTA
Attachments:
Subject:
VII.B. Approval of Central Office Furniture Purchase
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Tenure
Attachments:
Subject:
VIII.B. Leave of Absence
Attachments:
Subject:
VIII.C. Resignation
Attachments:
Subject:
VIII.D. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Hearing from Board Members
Subject:
IX.A.I. First Reading of Board Policies
     Professional Personnel:
     GBC - Selection and Recruitment
     GBF - Teacher Placement
     GBG - Staff Reductions and Recalls
     GBIA - Teacher Evaluations
Attachments:
Subject:
X. ADJOURNMENT

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