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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Sympathy Resolution - Joshua Redding
III.B. Points of Pride - School Library Month Recognition
III.C. Recognition of Board Members Receiving MASB Awards
III.D. District Update from the Superintendent
III.E. Written Communications
III.F. Response to Prior Audience Communications
III.G. 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 March 20, 2023
V.B. *Minutes of the Special Meeting of April 24, 2023
VI. BUSINESS MATTERS
VI.A. Purchase of LPS Merchandise
VI.B. Ratify the Sale of Second Series 2021 Bonds
VI.C. Early Childhood Center Roofing Rebid
VI.D. Asbestos Abatement at Frost - 2021 Bond
VI.E. Ricoh Copier Purchase Agreement - 2021 Bond
VI.F. Purchase of Chromebooks
VI.G. Boiler Projects at Cass, Kennedy, and Niji-Iro
VI.H. Purchase of Microphones for Franklin PAC
VII. INSTRUCTION MATTERS
VII.A. Recommend Expulsion of Two Secondary Students
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Approval
VIII.B. Leaves of Absence
VIII.C. Resignations
VIII.D. Retirements



 
IX. HEARING FROM BOARD MEMBERS
IX.A. First Reading of Board Policy IDF - Interscholastic Activities and Removal of Board Policy IDFA
IX.B. First Reading of Board Policy IFD - Library Media Centers & Classroom Libraries
IX.C. Second Reading of Board Bylaw BHA - Code of Ethics
IX.D. Second Reading of Board Policy IHFB - High School Graduation Ceremonies
IX.E. Approval for Board Members to Take MASB Classes
IX.F. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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:
Subject:
VI.D. Asbestos Abatement at Frost - 2021 Bond
Attachments:
Subject:
VI.E. Ricoh Copier Purchase Agreement - 2021 Bond
Attachments:
Subject:
VI.F. Purchase of Chromebooks
Attachments:
Subject:
VI.G. Boiler Projects at Cass, Kennedy, and Niji-Iro
Attachments:
Subject:
VI.H. Purchase of Microphones for Franklin PAC
Attachments:
Subject:
VII. INSTRUCTION MATTERS
Subject:
VII.A. Recommend Expulsion of Two Secondary Students
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Approval
Attachments:
Subject:
VIII.B. Leaves of Absence
Attachments:
Subject:
VIII.C. Resignations
Attachments:
Subject:
VIII.D. Retirements



 
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. First Reading of Board Policy IDF - Interscholastic Activities and Removal of Board Policy IDFA
Attachments:
Subject:
IX.B. First Reading of Board Policy IFD - Library Media Centers & Classroom Libraries
Attachments:
Subject:
IX.C. Second Reading of Board Bylaw BHA - Code of Ethics
Attachments:
Subject:
IX.D. Second Reading of Board Policy IHFB - High School Graduation Ceremonies
Attachments:
Subject:
IX.E. Approval for Board Members to Take MASB Classes
Attachments:
Subject:
IX.F. Hearing from Board Members
Subject:
X. ADJOURNMENT

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