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Meeting Agenda
I. AUDIENCE COMMUNICATIONS
II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Burton; Frank; Jarvis; Johnson; MacFarland
II.A. Stevenson High School Points of Pride Presentation 
P. Mazzoni
II.B. Athletic Departments Update (D)
K. Etue
II.C. Consideration of Candidates - 2025 MASB Board of Directors (D)
K. Bradford
III. BUILDING & SITE COMMITTEE
Burton, Chair; Johnson; MacFarland
III.A. Update of Jackson (D)
P. Francis
III.B. Transportation Routing Software (D)
P. Francis
III.C. LMC Furniture (N)
P. Francis
III.D. Bid Results of Installation of Field Lights (N)
P. Francis
III.E. Dust Collectors at Churchill and LCTC (N)
P. Francis
III.F. Purchase of Hydrations Stations (N)
P. Francis
IV. FINANCE COMMITTEE
Johnson, Chair; Acosta; Jarvis
V. CURRICULUM COMMITTEE
Acosta, Chair; Frank; MacFarland
V.A. Annual Education Report (N)
T. O'Brien
V.B. Limited Schools of Choice (105/105C) 2025-2026 (D)
W. Green
V.C. Early Childhood Center 2025-2026 Registration Updates (D)
W. Green
V.D. Young Fives and Kindergarten 2025-2026 Registration Updates (D)
W. Green
V.E. LCTC Engineering Lab Furniture and Technology Purchase (N)
K. Etue
VI. POLICY COMMITTEE
Frank, Chair; Burton; Jarvis
VI.A. Board Policy & Administrative Procedures IDAA - Vocation Eduction (D)
T. O'Brien, K. Etue
VI.B. Board Policy DG - Depository of Funds (D)
A. Smith
VI.C. Board Policy DH - Bonded Employees (D)
A. Smith
VI.D. Board Policy DL - Cash in School Buildings (D)
A. Smith
VII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Frank
VIII. PERSONNEL COMMITTEE
MacFarland, Chair; Burton; Johnson
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Meeting: February 3, 2025 at 5:30 PM - Study Session
Subject:
I. AUDIENCE COMMUNICATIONS
Subject:
II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Burton; Frank; Jarvis; Johnson; MacFarland
Subject:
II.A. Stevenson High School Points of Pride Presentation 
P. Mazzoni
Subject:
II.B. Athletic Departments Update (D)
K. Etue
Subject:
II.C. Consideration of Candidates - 2025 MASB Board of Directors (D)
K. Bradford
Attachments:
Subject:
III. BUILDING & SITE COMMITTEE
Burton, Chair; Johnson; MacFarland
Subject:
III.A. Update of Jackson (D)
P. Francis
Subject:
III.B. Transportation Routing Software (D)
P. Francis
Subject:
III.C. LMC Furniture (N)
P. Francis
Subject:
III.D. Bid Results of Installation of Field Lights (N)
P. Francis
Subject:
III.E. Dust Collectors at Churchill and LCTC (N)
P. Francis
Subject:
III.F. Purchase of Hydrations Stations (N)
P. Francis
Subject:
IV. FINANCE COMMITTEE
Johnson, Chair; Acosta; Jarvis
Subject:
V. CURRICULUM COMMITTEE
Acosta, Chair; Frank; MacFarland
Subject:
V.A. Annual Education Report (N)
T. O'Brien
Subject:
V.B. Limited Schools of Choice (105/105C) 2025-2026 (D)
W. Green
Subject:
V.C. Early Childhood Center 2025-2026 Registration Updates (D)
W. Green
Subject:
V.D. Young Fives and Kindergarten 2025-2026 Registration Updates (D)
W. Green
Subject:
V.E. LCTC Engineering Lab Furniture and Technology Purchase (N)
K. Etue
Subject:
VI. POLICY COMMITTEE
Frank, Chair; Burton; Jarvis
Subject:
VI.A. Board Policy & Administrative Procedures IDAA - Vocation Eduction (D)
T. O'Brien, K. Etue
Subject:
VI.B. Board Policy DG - Depository of Funds (D)
A. Smith
Subject:
VI.C. Board Policy DH - Bonded Employees (D)
A. Smith
Subject:
VI.D. Board Policy DL - Cash in School Buildings (D)
A. Smith
Subject:
VII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Frank
Subject:
VIII. PERSONNEL COMMITTEE
MacFarland, Chair; Burton; Johnson

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