Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Sympathy Resolution - Joshua Redding
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III.B. Points of Pride - School Library Month Recognition
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III.C. Recognition of Board Members Receiving MASB Awards
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III.D. District Update from the Superintendent
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III.E. Written Communications
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III.F. Response to Prior Audience Communications
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III.G. 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 March 20, 2023
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V.B. *Minutes of the Special Meeting of April 24, 2023
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VI. BUSINESS MATTERS
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VI.A. Purchase of LPS Merchandise
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VI.B. Ratify the Sale of Second Series 2021 Bonds
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VI.C. Early Childhood Center Roofing Rebid
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VI.D. Asbestos Abatement at Frost - 2021 Bond
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VI.E. Ricoh Copier Purchase Agreement - 2021 Bond
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VI.F. Purchase of Chromebooks
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VI.G. Boiler Projects at Cass, Kennedy, and Niji-Iro
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VI.H. Purchase of Microphones for Franklin PAC
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VII. INSTRUCTION MATTERS
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VII.A. Recommend Expulsion of Two Secondary Students
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VIII. PERSONNEL MATTERS
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VIII.A. Teacher for Approval
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VIII.B. Leaves of Absence
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VIII.C. Resignations
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VIII.D. Retirements
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IX. HEARING FROM BOARD MEMBERS
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IX.A. First Reading of Board Policy IDF - Interscholastic Activities and Removal of Board Policy IDFA
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IX.B. First Reading of Board Policy IFD - Library Media Centers & Classroom Libraries
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IX.C. Second Reading of Board Bylaw BHA - Code of Ethics
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IX.D. Second Reading of Board Policy IHFB - High School Graduation Ceremonies
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IX.E. Approval for Board Members to Take MASB Classes
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IX.F. 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 1, 2023 at 6:30 PM - Regular Meeting | |
Subject: |
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. COMMUNICATIONS
|
|
Subject: |
III.A. Sympathy Resolution - Joshua Redding
|
|
Attachments:
|
||
Subject: |
III.B. Points of Pride - School Library Month Recognition
|
|
Subject: |
III.C. Recognition of Board Members Receiving MASB Awards
|
|
Subject: |
III.D. District Update from the Superintendent
|
|
Subject: |
III.E. Written Communications
|
|
Subject: |
III.F. Response to Prior Audience Communications
|
|
Subject: |
III.G. 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 March 20, 2023
|
|
Attachments:
|
||
Subject: |
V.B. *Minutes of the Special Meeting of April 24, 2023
|
|
Attachments:
|
||
Subject: |
VI. BUSINESS MATTERS
|
|
Subject: |
VI.A. Purchase of LPS Merchandise
|
|
Attachments:
|
||
Subject: |
VI.B. Ratify the Sale of Second Series 2021 Bonds
|
|
Attachments:
|
||
Subject: |
VI.C. Early Childhood Center Roofing Rebid
|
|
Attachments:
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||
Subject: |
VI.D. Asbestos Abatement at Frost - 2021 Bond
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|
Attachments:
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Subject: |
VI.E. Ricoh Copier Purchase Agreement - 2021 Bond
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|
Attachments:
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||
Subject: |
VI.F. Purchase of Chromebooks
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|
Attachments:
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||
Subject: |
VI.G. Boiler Projects at Cass, Kennedy, and Niji-Iro
|
|
Attachments:
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||
Subject: |
VI.H. Purchase of Microphones for Franklin PAC
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Attachments:
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Subject: |
VII. INSTRUCTION MATTERS
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|
Subject: |
VII.A. Recommend Expulsion of Two Secondary Students
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Attachments:
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Subject: |
VIII. PERSONNEL MATTERS
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Subject: |
VIII.A. Teacher for Approval
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Attachments:
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Subject: |
VIII.B. Leaves of Absence
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Attachments:
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Subject: |
VIII.C. Resignations
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Attachments:
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Subject: |
VIII.D. 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 Policy IDF - Interscholastic Activities and Removal of Board Policy IDFA
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|
Attachments:
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Subject: |
IX.B. First Reading of Board Policy IFD - Library Media Centers & Classroom Libraries
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Attachments:
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Subject: |
IX.C. Second Reading of Board Bylaw BHA - Code of Ethics
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Attachments:
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Subject: |
IX.D. Second Reading of Board Policy IHFB - High School Graduation Ceremonies
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Attachments:
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Subject: |
IX.E. Approval for Board Members to Take MASB Classes
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Attachments:
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Subject: |
IX.F. Hearing from Board Members
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Subject: |
X. ADJOURNMENT
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