April 12, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. Junior Board Report
Presenter:
Owen Kilpatrick, President
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VI.B. MASA Champion for Children Award - Dr. Melvin T. Jones Recipient
Presenter:
Superintendent Caamal Canul
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriquez
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VIII.A.3. Policy Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of the 3.15.18 Regular Board Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bond Bid Recommendations
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VIII.B.3.a. Fairview Playground Equipment
Attachments:
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VIII.B.4. Resolution - Sparrow Easement, Quit Claim Deed, Amendment
RECOMMENDED MOTION: “that the Board of Education agrees to accept the attached Resolution authorizing the Superintendent or her designee to execute the Easement Agreement and Amendment to First Offer provided in the attached documents."
Attachments:
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VIII.B.5. Renaming of Sexton Annex
Attachments:
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IX. New Business
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IX.A. ELA Recommendations
Attachments:
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IX.B. NWEA Discussion and Recommendation
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IX.C. First Reading of Policies
Criminal History Record Check - Administration - po1421 Administrator Discipline – po1439 Prohibition of Referral or Assistance – po2410 Sex Education – po2418 Reproductive Health and Family Planning – po2414 Criminal History Record Check – Support Staff – po4121 Criminal History Record Check – Professional Staff – po3121 Drug-Free Workplace – po3122.01 Staff Discipline – Professional Staff - po3139 Student Seclusion and Restraint – po5630.01 Drug-Free Workplace – po4122.01 Staff Discipline – po4139 Graduation Requirements – po5460 District-Issued Staff E-Mail Account – po7540.05 Commemoration and Naming of School Facilities – po7250 Student Technology Acceptable Use and Safety – po7540.03 Staff Technology Acceptable Use and Safety – po7540.04 District-Issued Student E-Mail Account – po7540.06 Criminal History Record Check – Operations – po8142 Criminal Justice Information Security – po8321 |
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X. Report from Secretary and Announcements
Presenter:
Bryan Beverly, Secretary
Attachments:
()
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XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Adjournment
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