December 15, 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. Points of Pride: Highlighting LPS Music Programs 

III.B. District Update from the Superintendent

III.C. 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 Closed Session of December 8, 2025

V.B. *Minutes of Special Meeting of December 1, 2025

V.C. *Minutes of Regular Meeting of November 17, 2025

VI. BUSINESS MATTERS

VI.A. Approval of Purchase of LMC Furniture - 2026

VI.B. Approval of Recommended Roofing Projects 

VI.C. Approval of Purchase of IT Chromebooks (Bond)

VI.D. Approval of 2025-2026 First Budget Amendment

VI.E. *Adoption of Resolution for Summer Tax Collection

VI.F. Adoption of Resolution for Refunding of Prior Bonds

VI.G. Approval of Sale of Property

VII. INSTRUCTION MATTERS

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teacher for Tenure

VIII.C. Retirements

VIII.D. Superintendent Evaluation

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading Board Policy JD - Student Code of Conduct

IX.B. Second Reading Board Policy JAB — Nondiscrimination on the Basis of Disability — Section 504

IX.C. First Reading Board Policy JBE - Truancy

IX.D. First Reading Board Policy DK - Student Activities Fund Management

IX.E. Hearing from Board Members

X. ADJOURNMENT