February 24, 2020 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Karen Bradford, Colleen Burton,
 Dan Centers, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Principals' Week Resolution

III.B. LPS Education Foundation Update: Executive Director

III.C. Points of Pride - LPS Behavior Intervention Support

III.D. District Update from the Superintendent

III.E. Written Communications

III.F. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)

III.G. Response to Prior Audience Communications

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 January 27, 2020

V.B. *Minutes of the Special Meeting of January 27, 2020

V.C. *Minutes of the Closed Session of January 27, 2020

V.D. *Minutes of the Special Meeting of February 10, 2020

VI. BUSINESS MATTERS

VI.A. Approval to Purchase Lunch Tables for Elementary Schools - 2013 Bond

VI.B. Approval of Roofing Design & Construction Services from RTA

VI.C. Approval of Bid Results for District Network Fiber Project - 2013 Bond

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Teacher for Tenure

VII.C. Leave of Absence

VII.D. Resignations

VII.E. Retirements

VIII. HEARING FROM BOARD MEMBERS

VIII.A. Second Reading of Board Bylaws
   BA - Goals and Objectives
   BAA - Goal Setting Meetings
   BBA - School Board Officers
   BBAA - Method of Electing Board Officers
   BBABA - Duties of the President
   BBABB - Duties of the Vice President
   BBABC - Duties of the Secretary
   BBABE - Duties of the Treasurer
   BBBB - New Board Member Orientation

VIII.B. First Reading of Board Bylaws:
   BBBC - Board Member Expenses and Development Opportunities
   BBBE - Board Member Compensation
   BBC - Board Committees
   BBE - Board Attorney
   BBF - Advisory Committees to the Board (Removal of Policy)
   BBH - Awards, Recognitions, Certificates
   BC - Board of Education Meetings
   BCAA - Annual Organizational Meeting
   BCAB - Regular Meetings

VIII.C. First Reading of Board Policy EBBCB - Weapons on District Property

VIII.D. Approval for Board Members to Take MASB Class

VIII.E. Hearing from Board Members

IX. ADJOURNMENT