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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. District Update from the Superintendent
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III.B. Board Recognition Month
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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 December 12, 2022
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VI. BUSINESS MATTERS
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VI.A. Approval to Purchase Furniture for LCTC & Robotics - 2021 Bond
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VI.B. Approval of IT Bid Results for LCTC & Robotics - 2021 Bond
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VI.C. Approval of IT Bid Results for 2023 Renovations - 2021 Bond
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VI.D. Approval of Bid Results for Security Cameras
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VI.E. Approval of Bid Results for Early Childhood Center - 2021 Bond
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VI.F. Approval of Bid Results for Franklin Tennis Courts
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VI.G. Approval of TMP Contract Amendment
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VI.H. Approval to Purchase Playground Equipment for Webster RISE Program
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VI.I. Approval to Purchase Furniture for Stevenson Community Room
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VII. INSTRUCTION MATTERS
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VII.A. Recommend Expulsion for One Secondary Student
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VIII. PERSONNEL MATTERS
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VIII.A. Teachers for Approval
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VIII.B. Teachers for Tenure
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VIII.C. Leave of Absence
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VIII.D. Resignation
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VIII.E. Retirements
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IX. HEARING FROM BOARD MEMBERS
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IX.A. First Reading of Board Bylaw BBABA - Duties of the President
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IX.B. First Reading of Board Policy JI - Pledge of Allegiance
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IX.C. Second Reading of Board Policies:
IDDA - Special Education Programs IDDD - Programs for the Academically Talented II - Systemwide Assessment Program IIA - Testing Programs (Removal of Policy) IIC - Use and Dissemination of Assessment Results |
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IX.D. Approval for Board Members to Participate in MASB's Virtual Winter Institute and Take MASB Classes
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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: | January 30, 2023 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. Board Recognition Month
|
|
|
Attachments:
|
||
| 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.
|
|
|
Attachments:
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||
| Subject: |
V. DISPOSITION OF MINUTES
|
|
| Subject: |
V.A. *Minutes of the Regular Meeting of December 12, 2022
|
|
|
Attachments:
|
||
| Subject: |
VI. BUSINESS MATTERS
|
|
| Subject: |
VI.A. Approval to Purchase Furniture for LCTC & Robotics - 2021 Bond
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of IT Bid Results for LCTC & Robotics - 2021 Bond
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of IT Bid Results for 2023 Renovations - 2021 Bond
|
|
|
Attachments:
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||
| Subject: |
VI.D. Approval of Bid Results for Security Cameras
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|
|
Attachments:
|
||
| Subject: |
VI.E. Approval of Bid Results for Early Childhood Center - 2021 Bond
|
|
|
Attachments:
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||
| Subject: |
VI.F. Approval of Bid Results for Franklin Tennis Courts
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|
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Attachments:
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||
| Subject: |
VI.G. Approval of TMP Contract Amendment
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|
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Attachments:
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||
| Subject: |
VI.H. Approval to Purchase Playground Equipment for Webster RISE Program
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Approval to Purchase Furniture for Stevenson Community Room
|
|
|
Attachments:
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||
| Subject: |
VII. INSTRUCTION MATTERS
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|
| Subject: |
VII.A. Recommend Expulsion for One Secondary Student
|
|
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Attachments:
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||
| Subject: |
VIII. PERSONNEL MATTERS
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| Subject: |
VIII.A. Teachers for Approval
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Attachments:
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| Subject: |
VIII.B. Teachers for Tenure
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Attachments:
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| Subject: |
VIII.C. Leave of Absence
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Attachments:
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| Subject: |
VIII.D. Resignation
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Attachments:
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| Subject: |
VIII.E. Retirements
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Attachments:
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| Subject: |
IX. HEARING FROM BOARD MEMBERS
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| Subject: |
IX.A. First Reading of Board Bylaw BBABA - Duties of the President
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Attachments:
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| Subject: |
IX.B. First Reading of Board Policy JI - Pledge of Allegiance
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Attachments:
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| Subject: |
IX.C. Second Reading of Board Policies:
IDDA - Special Education Programs IDDD - Programs for the Academically Talented II - Systemwide Assessment Program IIA - Testing Programs (Removal of Policy) IIC - Use and Dissemination of Assessment Results |
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Attachments:
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||
| Subject: |
IX.D. Approval for Board Members to Participate in MASB's Virtual Winter Institute and Take MASB Classes
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Attachments:
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| Subject: |
IX.E. Hearing from Board Members
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| Subject: |
X. ADJOURNMENT
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