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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson, Dave MacFarland
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. Official Nomination of Candidates - 2025 MASB Board of Directors, Region 8
III.B. Principal's Week Recognition
III.C. District Update from the Superintendent
III.D. Written Communications
III.E. Response to Prior Audience Communications
III.F. 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 Regular Meeting of January 27, 2025
VI. BUSINESS MATTERS
VI.A. Approval of Purchase of LMC Furniture
VI.B. Approval of Contract for Installation of Field Lights
VI.C. Approval of Purchase of Dust Collectors for LCTC
VI.D. Approval of Purchase of Hydration Stations
VII. INSTRUCTION MATTERS
VII.A. Approval of Limited Schools of Choice (105/105C) 2025-2026
VII.B. Approval of LCTC Engineering Lab Furniture and Technology Purchase
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Approval
VIII.B. Teacher for Tenure
VIII.C. Leave of Absence
VIII.D. Resignations
VIII.E. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. Second Reading Board Policy IB - Goals and Objectives
IX.B. Second Reading Board Policy IC - Curriculum Development
IX.C. Second Reading Board Policy IG - Counseling and Student Assistance
IX.D. First Reading Board Policy IDAA - Career Technical Education
IX.E. First Reading Board Policy DG - Deposit of Funds
IX.F. First Reading Board Policy DH - Bonded Employees
IX.G. First Reading Board Policy DL - Safeguarding District Assets
IX.H. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2025 at 6:30 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson, Dave MacFarland
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. Official Nomination of Candidates - 2025 MASB Board of Directors, Region 8
Attachments:
Subject:
III.B. Principal's Week Recognition
Attachments:
Subject:
III.C. District Update from the Superintendent
Subject:
III.D. Written Communications
Subject:
III.E. Response to Prior Audience Communications
Subject:
III.F. 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 Regular Meeting of January 27, 2025
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. Approval of Purchase of LMC Furniture
Attachments:
Subject:
VI.B. Approval of Contract for Installation of Field Lights
Attachments:
Subject:
VI.C. Approval of Purchase of Dust Collectors for LCTC
Attachments:
Subject:
VI.D. Approval of Purchase of Hydration Stations
Attachments:
Subject:
VII. INSTRUCTION MATTERS
Subject:
VII.A. Approval of Limited Schools of Choice (105/105C) 2025-2026
Attachments:
Subject:
VII.B. Approval of LCTC Engineering Lab Furniture and Technology Purchase
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Approval
Attachments:
Subject:
VIII.B. Teacher for Tenure
Attachments:
Subject:
VIII.C. Leave of Absence
Attachments:
Subject:
VIII.D. Resignations
Attachments:
Subject:
VIII.E. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Second Reading Board Policy IB - Goals and Objectives
Attachments:
Subject:
IX.B. Second Reading Board Policy IC - Curriculum Development
Attachments:
Subject:
IX.C. Second Reading Board Policy IG - Counseling and Student Assistance
Attachments:
Subject:
IX.D. First Reading Board Policy IDAA - Career Technical Education
Attachments:
Subject:
IX.E. First Reading Board Policy DG - Deposit of Funds
Attachments:
Subject:
IX.F. First Reading Board Policy DH - Bonded Employees
Attachments:
Subject:
IX.G. First Reading Board Policy DL - Safeguarding District Assets
Attachments:
Subject:
IX.H. Hearing from Board Members
Subject:
X. ADJOURNMENT

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