February 13, 2017 at 12:30 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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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.
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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:
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. Consider, discuss and take necessary action to accept staff resignations.
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VII.2. Consider, discuss, and take necessary action with regard to the calendar for the 2017-18 school year.
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VII.3. Consider, discuss, and take necessary action with regard to the Corporate Resolution Authorization for 2017.
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VII.4. Consider, discuss, and take necessary action with regard to district membership in the NASB for the fiscal year April 1, 2017 to March 31, 2018.
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VII.5. Consider, discuss and take necessary with regard to bidding process in back parking lot and gymnasium air conditioning.
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VII.6. Consider, discuss and take necessary action with regard to CD bids.
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VII.7. Consider, discuss and take necessary with regard to resurfacing track.
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VII.8. Consider, discuss and take all necessary action with regard to contract/salary for certified non-administrative personnel.
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VII.9. Consider, discuss and take necessary action with regard to the contract/salary for principals.
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VII.10. Consider, discuss, and take necessary action with regard to the contract/salary for the superintendent.
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VII.11. Consider, discuss and take necessary action with regard to Shannon Gibson as the drivers’ education teacher for the 2017 summer program.
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VII.12. Consider, discuss and take necessary action with regard to the temporary early retirement incentive program and application.
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VII.13. Consider, discuss, and take necessary action with regard to ESU #1 Services Contract for 2017-18.
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VII.14. Consider, discuss and take necessary action with regard to hiring Y & Y Lawn Service for 2017.
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VIII. DISCUSSION ITEMS
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VIII.1. Discuss the possibility of cooping softball with Ponca.
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VIII.2. Discussion regarding LCC Pride!
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IX. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
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IX.1. Principals
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IX.2. Superintendent
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X. ADJOURN
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