Public Meeting Agenda: June 13, 2016 at 7:30 PM - Regular Monthly Meeting (MS)

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June 13, 2016 at 7:30 PM - Regular Monthly Meeting (MS) Agenda

June 13, 2016 at 7:30 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.
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 to accept staff resignations.
VII.2. Consider, discuss, and take all necessary action with regard to the 2nd semester attendance/credit administrative recommendations.
Attachments:
VII.3. Consider, discuss, and take all necessary action with regard to Wynot Inter-local agreement.
VII.4. Consider, discuss and take necessary action with regard to the Teacher Incentive Plan.
VII.5. Consider, discuss, and take all necessary with regard to the use of "local" substitute teachers for the 2016-2017 school year.
VII.6. Discuss, consider and take all necessary action with regard to the recommended adoption of the proposed Classified Employee’s Employment Agreement form, policy regulation 4220A.
VII.7. Consider, discuss, and take all necessary action with regard to Classified Employee’s Employment Agreement and salary for the 2016-2017 school year.
VII.8. Consider, discuss, and take necessary action with regard to contract for the Middle School Principal position for the school year 2016-17.
VII.9. Consider, discuss and take necessary action with regard to hiring an architect to advise and lead in the purchasing and installation of building improvements.
VII.10. Discuss, consider and take all necessary action with regard to the Board of Education offering health insurance coverage to full-time classified employees to meet the requirements of the Patient Protection and Affordable Care Act (PPACA).
VII.11. Consider, discuss, and take necessary action with regard to Resolution of the Laurel-Concord-Coleridge School District adopting the Cedar & Dixon Counties Multi-Jurisdictional Hazard Mitigation Plan.
VII.12. Consider, discuss and take necessary action with regard to replacing skid loader.
VII.13. Consider, discuss and take necessary action with regard to LCC School accreditation.
VIII. DISCUSSION ITEMS
VIII.1. Discuss LCC curriculum for the 2016-2017 school year.
Attachments:
IX. ADJOURN
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