January 9, 2017 at 7:00 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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II. OATH OF OFFICE FOR MOST RECENTLY ELECTED.
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III. ELECTIONS
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III.1. ELECT/APPOINT BOARD OFFICES FOR 2017: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
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III.2. ELECT/APPOINT BOARD OFFICES FOR 2017: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
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III.3. ELECT/APPOINT BOARD OFFICES FOR 2017: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
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III.4. ELECT/APPOINT BOARD OFFICES FOR 2017: (PRESIDENT, VICE PRESIDENT, SECRETARY, TREASURER)
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IV. 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.
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V. 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:
()
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VI. EXCUSE ABSENT BOARD MEMBERS
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VII. PUBLIC COMMENT
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VIII. INFORMATION AND PROPOSALS
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VIII.1. PRINCIPALS’ REPORTS
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VIII.2. SUPERINTENDENT'S REPORT
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VIII.3. BOARD COMMITTEE REPORTS
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IX. ACTION ITEMS
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IX.1. Consider, discuss and take necessary action with regard to electing committees as determined by the board of education.
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IX.2. Consider, discuss and take necessary action with regard to Security Bank and Citizens Bank as designated depository of district funds for 2017.
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IX.3. Consider, discuss and take necessary action with regard to purchasing/replacing a school car.
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IX.4. Consider, discuss and take necessary action with regard to select District newspaper(s).
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IX.5. Consider, discuss and take necessary action with regard to selling skid loader.
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IX.6. Consider, discuss and take necessary action with regard to attendance/credit recommendation for the 2016-17 fall semester.
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IX.7. Consider, discuss and take necessary action with regard to Laurel-Concord-Coleridge school's Non-discrimination Compliance Coordinator.
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IX.8. Consider, discuss and take necessary action with regard to the District Safety Audit.
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X. DISCUSSION ITEMS
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X.1. Discuss the possibility of cooping softball with Ponca.
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X.2. Discuss calendar options for the 2017-2018 school year.
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X.3. Discussion regarding LCC Pride!
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XI. ADJOURN
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