Public Meeting Agenda: February 13, 2017 at 12:30 PM - Regular Monthly Meeting (HS)

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February 13, 2017 at 12:30 PM - Regular Monthly Meeting (HS) Agenda

February 13, 2017 at 12:30 PM - Regular Monthly Meeting (HS)
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 necessary action with regard to the calendar for the 2017-18 school year.
VII.3. Consider, discuss, and take necessary action with regard to the Corporate Resolution Authorization for 2017.
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.
VII.5. Consider, discuss and take necessary with regard to bidding process in back parking lot and gymnasium air conditioning.
VII.6. Consider, discuss and take necessary action with regard to CD bids.
VII.7. Consider, discuss and take necessary with regard to resurfacing track.
VII.8. Consider, discuss and take all necessary action with regard to contract/salary for certified non-administrative personnel.
VII.9. Consider, discuss and take necessary action with regard to the contract/salary for principals.
VII.10. Consider, discuss, and take necessary action with regard to the contract/salary for the superintendent.
VII.11. Consider, discuss and take necessary action with regard to Shannon Gibson as the drivers’ education teacher for the 2017 summer program.
VII.12. Consider, discuss and take necessary action with regard to the temporary early retirement incentive program and application.
VII.13. Consider, discuss, and take necessary action with regard to ESU #1 Services Contract for 2017-18.
VII.14. Consider, discuss and take necessary action with regard to hiring Y & Y Lawn Service for 2017.
VIII. DISCUSSION ITEMS
VIII.1. Discuss the possibility of cooping softball with Ponca.
VIII.2. Discussion regarding LCC Pride!
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.
IX.1. Principals
IX.2. Superintendent
X. ADJOURN
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