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Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Points of Pride - Board Recognition for MASB Awards:
Madeline Acosta - Award of Merit Liz Jarvis - Award of Distinction Standard of Excellence Whole Board Award |
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III.B. District Update from the Superintendent
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III.C. Written Communications
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III.D. Response to Prior Audience Communications
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III.E. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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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 April 4, 2022
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V.B. *Minutes of the Special Meeting of April 4, 2022
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V.C. *Minutes of the Closed Session of April 4, 2022
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VI. PERSONNEL MATTERS
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VI.A. Appointment of Churchill High School Athletic Director
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VI.B. Appointment of Franklin High School Athletic Director
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VI.C. Appointment of Stevenson High School Athletic Director
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VI.D. Teacher for Tenure
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VI.E. Leave of Absence
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VI.F. Resignation
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VI.G. Retirements
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VII. BUSINESS MATTERS
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VII.A. Approval of Technology Contractor - 2021 Bond
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VII.B. Approval to Purchase Heated Holding Cabinets
for Food and Nutrition Services |
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VII.C. Approval of Gymnasium Lighting Replacements
and Garfield Electrical Service Upgrade |
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VIII. INSTRUCTION MATTERS
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VIII.A. Approval to Purchase a Spray Trailer for
LCTC Construction Trades Classes |
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VIII.B. Approval to Purchase a Dump Trailer for
LCTC Construction Trade Classes |
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VIII.C. Approval to Purchase an Anatomy 3D Dissection Table
for LCTC Health Science Classes |
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IX. HEARING FROM BOARD MEMBERS
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IX.A. Second Reading of Board Policy
JD, Student Code of Conduct (Removing/Incorporating Board Policies JCDA, JCDAA, JCDAE, and JCDBA) |
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IX.B. First Reading of Board Policy:
FDB, Long-Range Needs Determination FDC, Naming Facilities |
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IX.C. First Reading for Removal of Policy
KBB, School-Sponsored Information |
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IX.D. Approval for Board Members to Participate in Virtual
MASB Communications & Marketing Conference |
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IX.E. Hearing from Board Members
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 2, 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. Points of Pride - Board Recognition for MASB Awards:
Madeline Acosta - Award of Merit Liz Jarvis - Award of Distinction Standard of Excellence Whole Board Award |
|
| Subject: |
III.B. District Update from the Superintendent
|
|
| Subject: |
III.C. Written Communications
|
|
| Subject: |
III.D. Response to Prior Audience Communications
|
|
| Subject: |
III.E. 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.
|
|
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Attachments:
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||
| Subject: |
V. DISPOSITION OF MINUTES
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|
| Subject: |
V.A. *Minutes of the Regular Meeting of April 4, 2022
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|
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Attachments:
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||
| Subject: |
V.B. *Minutes of the Special Meeting of April 4, 2022
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Attachments:
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||
| Subject: |
V.C. *Minutes of the Closed Session of April 4, 2022
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|
| Subject: |
VI. PERSONNEL MATTERS
|
|
| Subject: |
VI.A. Appointment of Churchill High School Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Appointment of Franklin High School Athletic Director
|
|
|
Attachments:
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||
| Subject: |
VI.C. Appointment of Stevenson High School Athletic Director
|
|
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Attachments:
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||
| Subject: |
VI.D. Teacher for Tenure
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|
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Attachments:
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||
| Subject: |
VI.E. Leave of Absence
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|
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Attachments:
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||
| Subject: |
VI.F. Resignation
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Attachments:
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||
| Subject: |
VI.G. Retirements
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|
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Attachments:
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||
| Subject: |
VII. BUSINESS MATTERS
|
|
| Subject: |
VII.A. Approval of Technology Contractor - 2021 Bond
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval to Purchase Heated Holding Cabinets
for Food and Nutrition Services |
|
|
Attachments:
|
||
| Subject: |
VII.C. Approval of Gymnasium Lighting Replacements
and Garfield Electrical Service Upgrade |
|
|
Attachments:
|
||
| Subject: |
VIII. INSTRUCTION MATTERS
|
|
| Subject: |
VIII.A. Approval to Purchase a Spray Trailer for
LCTC Construction Trades Classes |
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approval to Purchase a Dump Trailer for
LCTC Construction Trade Classes |
|
|
Attachments:
|
||
| Subject: |
VIII.C. Approval to Purchase an Anatomy 3D Dissection Table
for LCTC Health Science Classes |
|
|
Attachments:
|
||
| Subject: |
IX. HEARING FROM BOARD MEMBERS
|
|
| Subject: |
IX.A. Second Reading of Board Policy
JD, Student Code of Conduct (Removing/Incorporating Board Policies JCDA, JCDAA, JCDAE, and JCDBA) |
|
|
Attachments:
|
||
| Subject: |
IX.B. First Reading of Board Policy:
FDB, Long-Range Needs Determination FDC, Naming Facilities |
|
|
Attachments:
|
||
| Subject: |
IX.C. First Reading for Removal of Policy
KBB, School-Sponsored Information |
|
|
Attachments:
|
||
| Subject: |
IX.D. Approval for Board Members to Participate in Virtual
MASB Communications & Marketing Conference |
|
|
Attachments:
|
||
| Subject: |
IX.E. Hearing from Board Members
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|
| Subject: |
X. ADJOURNMENT
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