August 13, 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.
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III.1. Approve minutes of special hearings and of regular meeting held July 9, 2018
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III.2. Approve minutes of special meeting - Board and Superintendent Transition and Goal Setting Workshop facilitated by NRCSA held Monday, July 23rd - 7:00 pm at Middle School Campus in Coleridge
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III.3. Approve Treasurer's Report - Receipts
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III.4. Approve expenditures and claims for payment
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III.5. Consider, discuss and take necessary action with regard to the Consent Agenda
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
Motion 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. 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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VI.3.1. Policy/Library Board Committee Meeting - July 31, 2018
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VII. ACTION ITEMS
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VII.1. Consider, discuss and take necessary action with regard to second reading of board policies - 3570, 4003, 5401, 5101, 5422, 5402, 5403, 5418, 6212, 6213, 6410 and 8231.
Recommended Motion(s):
Motion to approve board policies - 3570, 4003, 5401, 5101, 5422, 5402, 5403, 5418, 6212, 6213, 6410 and 8231 - on second reading. 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 hiring of classified employees.
Recommended Motion(s):
Motion to approve the hiring of those classified staff members presented. 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 with regard to the 2018-2019 Handbooks - Faculty, Classified Employees, Student & Family, and Activity.
Recommended Motion(s):
Motion to approve the Faculty Handbook, the Classified Employees Handbook and the Student & Family Handbook for the 2018-2019 school year. 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. Behavioral and Mental Health Support
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IX. SET DATES AND TIMES FOR UPCOMING BOARD MEETINGS AND WORKSHOPS
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IX.1. Special Meeting - Pay Year-End Bills, Fund Transfers, and Budget Workshop - Thursday, August 30, 2018 - 7:00 pm at Middle School Campus in Coleridge
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IX.2. Regular Board Meeting (Monday, September 10, 2018 - 7:00 pm at LCC High/Elementary School in Laurel.
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IX.3. Set Dates and Times for Committee Meetings - Policy/Library Board, Transportation/Building/Grounds, Finance, Curriculum
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IX.4. Labor Relations Conference - September 5th & 6th (Lincoln)
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IX.5. NASB Area Meeting - October 3rd (Norfolk)
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X. ADJOURN
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