February 18, 2025 at 6:30 PM - Regular Meeting

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