April 9, 2018 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):
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 with regard to Engineering Contract.
Recommended Motion(s):
Motion to approve REGA Engineering survey and fire alarm design contracts. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Consider, discuss, and take necessary action with regard to staff resignations.
Recommended Motion(s):
Motion to accept, with regrets, Linsdey Stappert's resignation and to thank her for her many years of dedicated service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to accept, with regrets, Denise Hingst's resignation and to thank her for her many years of dedicated service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to accept, with regrets, Katherine Victor's resignation and to thank her for her dedication. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Consider, discuss and take necessary action to fill teaching/administrative positions.
Recommended Motion(s):
Motion to approve a teaching contract for Marcus Messersmith along with 10 extra days. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve a teaching contract for Shane Kinkaid. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve a principal contract for Kenneth Swanson with a $1,000 moving expense. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. Consider, discuss, and take necessary action to approve 2018-19 certificated staff contracts (excluding those who have already resigned).
Recommended Motion(s):
Motion to offer equivalent FTE teaching contracts for the 2018-2019 school year to all certificated staff members currently holding teaching positions at Laurel-Concord-Coleridge School, with the exception of those who have already resigned. Assignment of duties will be determined by the superintendent of schools and administrative staff. Salaries, benefits, and conditions of employment will be established by the negotiated Master Contract. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. Discussion about helping fund the proposed Frisbee golf course.
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VIII.2. Discussion regarding LCC Pride!
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IX. ADJOURN
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