April 13, 2020 at 7:00 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move 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):
I move 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
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. INFORMATION AND PROPOSALS
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V.1. STUDENT BOARD MEMBER REPORT
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V.2. PRINCIPALS’ REPORTS
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V.3. SUPERINTENDENT'S REPORT
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V.4. BOARD COMMITTEE REPORTS
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V.4.1. COMMITTEE ON AMERICAN CIVICS - MARCH 24, 2020
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VI. ACTION ITEMS
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VI.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO STUDENT MEMBER OF THE SCHOOL BOARD
Recommended Motion(s):
I move to approve Brianna Campbell as Student Member of the School Board for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO TRANSFER OF FUNDS
Recommended Motion(s):
I move to approve the budgeted transfer of $75,000 from the General Fund to the Lunch Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the budgeted transfer of $100,000 from the General Fund to the Activities Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AGRICULTURE EDUCATION TEACHER CONTRACT
Recommended Motion(s):
I move to approve a teaching contract for Tejlor Strope for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO ELEMENTARY SPECIAL EDUCATION TEACHER CONTRACT
Recommended Motion(s):
I move to approve the teaching contract for Christy Koehler for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RENEWAL OF TEACHER CONTRACTS
Recommended Motion(s):
I move to approve the LCC teacher contracts for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO EMERGENCY RESPONSE RESOLUTION
Recommended Motion(s):
I move to approve the Emergency Response Resolution as follows:
(see attached Resolution document) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO YEAR-END COMPLETION AND GRADUATION RESOLUTION
Recommended Motion(s):
I move to approve the Year-End and Graduation Resolution as follows: (see attached Resolution) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AMENDMENT OF THE 2019-2020 SCHOOL CALENDAR
Recommended Motion(s):
I move to amend the 2019-2020 school calendar as follows:
May 7th - Last day of virtual instruction for all grades (PK-12).
May 8th - Last official day for Seniors.
May 15th - Last official day for students (PK-11).
May 21st - Last teacher contract day. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. DISCUSSION ITEMS
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VII.1. ANNUAL MULTICULTURAL EDUCATION REPORT
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VII.2. FACILITIES IMPROVEMENT PLANNING AND PRE-BOND STUDY
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VII.3. RESPONSE TO HEALTH EMERGENCY AND SCHOOL CLOSURE - CONTINUITY OF LEARNING PLAN
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VIII. CORRESPONDENCE AND BOARD BULLETINS
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IX. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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IX.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, MAY 11, 2020 (7:00 PM - LCC HS/ELEM BOARD ROOM, LAUREL)
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X. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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