Public Meeting Agenda: January 8, 2018 at 7:00 PM - Regular Monthly Meeting (HS)

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January 8, 2018 at 7:00 PM - Regular Monthly Meeting (HS) Agenda

January 8, 2018 at 7:00 PM - Regular Monthly Meeting (HS)
I. CALL MEETING TO ORDER
II. ELECTIONS
II.1. ELECT/APPOINT BOARD OFFICES FOR 2018: (PRESIDENT)
II.2. ELECT/APPOINT BOARD OFFICES FOR 2018: (VICE PRESIDENT)
II.3. ELECT/APPOINT BOARD OFFICES FOR 2018: (SECRETARY)
II.4. ELECT/APPOINT BOARD OFFICES FOR 2018: (TREASURER)
III. 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.
IV. 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:
V. EXCUSE ABSENT BOARD MEMBERS
VI. PUBLIC COMMENT
VII. INFORMATION AND PROPOSALS
VII.1. PRINCIPALS’ REPORTS
VII.2. SUPERINTENDENT'S REPORT
VII.3. BOARD COMMITTEE REPORTS
VIII. ACTION ITEMS
VIII.1. Consider, discuss and take necessary action with regard to designating legal council.
VIII.2. Consider, discuss and take necessary action with regard to electing committees as determined by the board of education.
VIII.3. Consider, discuss and take necessary action with regard to designating depository(s) of district funds.
VIII.4. Consider, discuss and take necessary action with regard to select District newspaper(s).
VIII.5. Consider, discuss and take necessary action with regard to the contract for the Superintendent.
VIII.6. Consider, discuss and take necessary action with regard to Laurel-Concord-Coleridge school's Non-discrimination Compliance Coordinator.
VIII.7. Consider, discuss and take necessary action with regard to hiring custodian.
IX. DISCUSSION ITEMS
IX.1. Discussion regarding LCC Pride!
X. ADJOURN
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