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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. District Update from the Superintendent
III.B. Written Communications
III.C. Response to Prior Audience Communications
III.D. 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 June 13, 2022
V.B. *Minutes of the Special Meeting of June 13, 2022
V.C. *Minutes of the Closed Session of June 13, 2022
V.D. *Minutes of the Public Hearing of June 13, 2022
V.E. *Minutes of the Special Meeting of June 20, 2022
V.F. *Minutes of the Closed Session of June 20, 2022
V.G. *Minutes of the Special Meeting of June 20, 2022
VI. BUSINESS MATTERS
VI.A. Adoption of 2022-23 Bylaws to Establish Meeting Dates and Other Procedures
VI.B. Designation of 2022-23 Bank Depositories
VI.C. Appointment of Investment Officer
VI.D. Appointment of Staff Member to Be in Charge of Elections
VI.E. Appointment of Staff Member to Be Responsible for Posting Board Meeting Notices
VI.F. Approval of LCTC Robotics Rebid
VI.G. Approval to Purchase Copy Paper
VII. INSTRUCTION MATTERS
VII.A. Approval to Purchase Act 18 Technology and Supplies
VII.B. Approval to Purchase i-Ready Diagnostics & Licenses
VII.C. Approval to Purchase Apex Licenses
VIII. PERSONNEL MATTERS
VIII.A. Teachers for Approval
VIII.B. Recalls
VIII.C. Leaves of Absence
VIII.D. Resignations
VIII.E. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. Hearing from Board Members
IX.B. Approval for Board Members to Participate in Virtual MASB Workshop, Attend MASB Summer Institute, and Take MASB Classes
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 1, 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. District Update from the Superintendent
Subject:
III.B. Written Communications
Subject:
III.C. Response to Prior Audience Communications
Subject:
III.D. 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 June 13, 2022
Attachments:
Subject:
V.B. *Minutes of the Special Meeting of June 13, 2022
Attachments:
Subject:
V.C. *Minutes of the Closed Session of June 13, 2022
Subject:
V.D. *Minutes of the Public Hearing of June 13, 2022
Attachments:
Subject:
V.E. *Minutes of the Special Meeting of June 20, 2022
Attachments:
Subject:
V.F. *Minutes of the Closed Session of June 20, 2022
Subject:
V.G. *Minutes of the Special Meeting of June 20, 2022
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. Adoption of 2022-23 Bylaws to Establish Meeting Dates and Other Procedures
Attachments:
Subject:
VI.B. Designation of 2022-23 Bank Depositories
Attachments:
Subject:
VI.C. Appointment of Investment Officer
Attachments:
Subject:
VI.D. Appointment of Staff Member to Be in Charge of Elections
Attachments:
Subject:
VI.E. Appointment of Staff Member to Be Responsible for Posting Board Meeting Notices
Attachments:
Subject:
VI.F. Approval of LCTC Robotics Rebid
Attachments:
Subject:
VI.G. Approval to Purchase Copy Paper
Attachments:
Subject:
VII. INSTRUCTION MATTERS
Subject:
VII.A. Approval to Purchase Act 18 Technology and Supplies
Attachments:
Subject:
VII.B. Approval to Purchase i-Ready Diagnostics & Licenses
Attachments:
Subject:
VII.C. Approval to Purchase Apex Licenses
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teachers for Approval
Attachments:
Subject:
VIII.B. Recalls
Attachments:
Subject:
VIII.C. Leaves of Absence
Attachments:
Subject:
VIII.D. Resignations
Attachments:
Subject:
VIII.E. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Hearing from Board Members
Subject:
IX.B. Approval for Board Members to Participate in Virtual MASB Workshop, Attend MASB Summer Institute, and Take MASB Classes
Attachments:
Subject:
X. ADJOURNMENT

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