Public Meeting Agenda: January 9, 2017 at 7:00 PM - Regular Monthly Meeting (MS)

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January 9, 2017 at 7:00 PM - Regular Monthly Meeting (MS) Agenda

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