August 8, 2016 at 7:00 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

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 hiring classified staff.

VII.2. Consider, discuss and take necessary action with regard to second reading of the following board policies--3090, 3130, 3570, 4026, 4027, 5006, 5104, 5203, 5418, 5418 Forms, 5419, 6020, 6212, 6282, 6284, 6286, 6410, 6800, 6920, 6920A, 8270, 8344 and 9341.

VII.3. Consider, discuss and take necessary action with regard to proposed Board/Superintendent Annual Calendar

VII.4. Consider, discuss and take necessary action with regard to Dana F. Cole & Company as Laurel-Concord-Coleridge School's Auditor.

VII.5. Consider, discuss and take necessary action with regard to Rosetta Stone.

VII.6. Consider, discuss and take necessary action with regard to breakfast/lunch prices for 2016-17 school year.

VIII. DISCUSSION ITEMS

VIII.1. Discussion of security plans for bids.

IX. ADJOURN