May 11, 2020 at 7:00 PM - Regular Monthly Meeting (HS)
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
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.
|
|
III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
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.
|
|
V. PUBLIC COMMENT
|
|
VI. INFORMATION AND PROPOSALS
|
|
VI.1. PRINCIPALS’ REPORTS
Attachments:
()
|
|
VI.2. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
VII. ACTION ITEMS
|
|
VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RESIGNATIONS
Recommended Motion(s):
I move to accept the resignation of Ella Vance effective at the end of the 2019-2020 school year. The Board sincerely appreciates Mrs. Vance's dedicated service to LCC School. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to accept the resignation of Jay Vance at the end of his 2019-2020 administrative contract period. The Board wishes to share our sincere gratitude for Mr. Vance's years of service and dedication to LCC School. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO MIDDLE SCHOOL PRINCIPAL CONTRACT
Recommended Motion(s):
I move to approve the Middle School Principal contract with Mark Leonard for the 2020-2021 school year at a salary of $74,000.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO MIDDLE SCHOOL LANGUAGE ARTS TEACHING CONTRACT
Recommended Motion(s):
I move to approve a certified teacher contract with Jennifer Backer for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO TECHNOLOGY LEASE-PURCHASE AGREEMENT
Recommended Motion(s):
I move to approve the four-year lease-purchase agreement with Apple, Inc., in the amount of $333,828 (or $83,457 per year) for the purchase and support of technology needs. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the two-year Apple Professional Learning agreement in the amount of $17,000 for training and support of faculty and staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO GYM EQUIPMENT INSTALLATION
Recommended Motion(s):
I move to approve the purchase and installation of two retractable basketball systems in the Main Gym of the Laurel campus in the amount of $12,900. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.1. ONGOING RESPONSE DURING SCHOOL CLOSURE DUE TO COVID-19 PANDEMIC
Attachments:
()
|
|
VIII.2. FACILITIES IMPROVEMENT PLANNING - CONSTRUCTION MANAGER AT RISK SELECTION COMMITTEE PROCESS
|
|
IX. CORRESPONDENCE AND BOARD BULLETINS
Attachments:
()
|
|
X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
|
|
X.1. CONSTRUCTION MANAGER AT RISK - BOARD OF EDUCATION AND SELECTION COMMITTEE MEETING TO INTERVIEW FINALIST CANDIDATES - MONDAY, MAY 18, 2020 (TIME TBD - LCC HIGH SCHOOL/ELEM BOARD ROOM, LAUREL)
|
|
X.2. SPECIAL BOARD OF EDUCATION MEETING TO SELECT CONSTRUCTION MANAGER AT RISK - TUESDAY, MAY 19, 2020 (7:00 PM - LCC HIGH SCHOOL/ELEM BOARD ROOM, LAUREL)
|
|
X.3. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JUNE 8, 2020 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM, COLERIDGE)
|
|
XI. ADJOURNMENT
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
