|
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. Principals' Week Resolution
|
|
III.B. LPS Education Foundation
|
|
III.C. District Update from the Superintendent
|
|
III.D. Written Communications
|
|
III.E. Response to Prior Audience Communications
|
|
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
|
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 24, 2022
|
|
V.B. *Minutes of the Special Meeting of February 7, 2022
|
|
V.C. *Minutes of the Closed Session of February 7, 2022
|
|
V.D. *Minutes of the Special Meeting of February 21, 2022
|
|
V.E. *Minutes of the Closed Session of February 21, 2022
|
|
VI. BUSINESS MATTERS
|
|
VI.A. Approval of Summer 2022 Boiler Projects - Sinking Fund
|
|
VI.B. Approval of Maintenance Equipment Purchase - 2021 Bond
|
|
VI.C. Approval of Greenhouse at Garfield Community School (amended)
|
|
VI.D. Approval of Tractors - 2021 Bond (amended)
|
|
VII. INSTRUCTION MATTERS
|
|
VII.A. Limited Out of District Schools of Choice for 2022-2023
|
|
VII.B. Approval to Purchase Everyday Mathematics Journals
|
|
VIII. PERSONNEL MATTERS
|
|
VIII.A. Teachers for Approval
|
|
VIII.B. Teachers for Tenure
|
|
VIII.C. Leave of Absence
|
|
VIII.D. Resignations
|
|
VIII.E. Retirements
|
|
IX. HEARING FROM BOARD MEMBERS
|
|
IX.A. Superintendent Evaluation
|
|
IX.B. Approval of Resolution in Support of the IDEA Full Funding Act
|
|
IX.C. Selection of Candidate for MASB Board of Directors
|
|
IX.D. Second Reading of Board Bylaw BCB - General Order of Business at Regular Meetings
|
|
IX.E. First Reading of Board Policy EDDB - Student Transportation, Walkers and Riders
|
|
IX.F. First Reading of Board Policies:
GAM - Personnel, Staff Rights and Responsibilities GBE - Personnel, Conflict of Interest (formerly BHA-2) GBL - Professional Personnel, Tenure |
|
IX.G. Hearing from Board Members
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 2022 at 6:30 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. Principals' Week Resolution
|
|
|
Attachments:
|
||
| Subject: |
III.B. LPS Education Foundation
|
|
| Subject: |
III.C. District Update from the Superintendent
|
|
| Subject: |
III.D. Written Communications
|
|
| Subject: |
III.E. Response to Prior Audience Communications
|
|
| Subject: |
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
|
| 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 24, 2022
|
|
|
Attachments:
|
||
| Subject: |
V.B. *Minutes of the Special Meeting of February 7, 2022
|
|
|
Attachments:
|
||
| Subject: |
V.C. *Minutes of the Closed Session of February 7, 2022
|
|
| Subject: |
V.D. *Minutes of the Special Meeting of February 21, 2022
|
|
|
Attachments:
|
||
| Subject: |
V.E. *Minutes of the Closed Session of February 21, 2022
|
|
| Subject: |
VI. BUSINESS MATTERS
|
|
| Subject: |
VI.A. Approval of Summer 2022 Boiler Projects - Sinking Fund
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Maintenance Equipment Purchase - 2021 Bond
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of Greenhouse at Garfield Community School (amended)
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Approval of Tractors - 2021 Bond (amended)
|
|
|
Attachments:
|
||
| Subject: |
VII. INSTRUCTION MATTERS
|
|
| Subject: |
VII.A. Limited Out of District Schools of Choice for 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval to Purchase Everyday Mathematics Journals
|
|
|
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. Resignations
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Retirements
|
|
|
Attachments:
|
||
| Subject: |
IX. HEARING FROM BOARD MEMBERS
|
|
| Subject: |
IX.A. Superintendent Evaluation
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Approval of Resolution in Support of the IDEA Full Funding Act
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Selection of Candidate for MASB Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Second Reading of Board Bylaw BCB - General Order of Business at Regular Meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.E. First Reading of Board Policy EDDB - Student Transportation, Walkers and Riders
|
|
|
Attachments:
|
||
| Subject: |
IX.F. First Reading of Board Policies:
GAM - Personnel, Staff Rights and Responsibilities GBE - Personnel, Conflict of Interest (formerly BHA-2) GBL - Professional Personnel, Tenure |
|
|
Attachments:
|
||
| Subject: |
IX.G. Hearing from Board Members
|
|
| Subject: |
X. ADJOURNMENT
|
|
