Public Meeting Agenda: January 11, 2016 at 6:30 PM - Regular Monthly Meeting (MS)

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January 11, 2016 at 6:30 PM - Regular Monthly Meeting (MS) Agenda

January 11, 2016 at 6:30 PM - Regular Monthly Meeting (MS)
I. CALL MEETING TO ORDER
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):  Motion to approve the agenda as provided Passed with a motion by Board Member #1 and a second by Board Member #2.
II.1. ELECT/APPOINT BOARD OFFICES FOR 2016: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
II.2. ELECT/APPOINT BOARD OFFICES FOR 2016: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
II.3. ELECT/APPOINT BOARD OFFICES FOR 2016: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
II.4. ELECT/APPOINT BOARD OFFICES FOR 2016: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
III. CONSENT AGENDA
Recommended Motion(s):  Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
IV. EXCUSE ABSENT BOARD MEMBERS
V. PUBLIC COMMENT
VI. INFORMATION AND PROPOSALS
VI.1. PRINCIPALS’ REPORTS
VI.2. SUPERINTENDENT'S REPORT
VI.3. BOARD COMMITTEE REPORTS
VII. ACTION ITEMS
VII.1. Consider, discuss, and take necessary action with regard to selecting Legal counsel.
VII.2. Consider, discuss, and take necessary action with regard to electing committees as determined by the board of education.
VII.3. Consider, discuss, and take necessary action with regard to Security Bank and Citizens Bank as designated depository of district funds for 2016.
VII.4. Consider, discuss, and take necessary action with regard to select District newspaper(s).
VII.5. Consider, discuss, and take necessary action with regard to attendance/credit recommendation for the 2015-16 fall semester.
VII.6. Consider, discuss, and take necessary action with regard to Laurel-Concord-Coleridge school's Non-discrimination Compliance Coordinator.
VII.7. Consider, discuss, and take necessary action with regard to February, March and April board meetings.
VII.8. Consider, discuss, and take necessary action with regard to compensation of assignment pursuant to the Extra-Duty schedule of the Negotiated Agreement under the Miscellaneous, Board Special Assignment category.
VIII. DISCUSSION ITEMS
VIII.1. Discuss and review a rough draft of the 2016-2017 master calendar.
Attachments:
VIII.2. Designate date for the annual review of BOE Policies.
IX. ADJOURN
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