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