Public Meeting Agenda: December 10, 2018 at 7:00 PM - Regular Monthly Meeting (MS)

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December 10, 2018 at 7:00 PM - Regular Monthly Meeting (MS) Agenda

December 10, 2018 at 7:00 PM - Regular Monthly Meeting (MS)
I. CALL MEETING TO ORDER
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.
III. CONSENT AGENDA
Recommended Motion(s):  Motion 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):  Motion 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. FACULTY/STUDENT REPORT
VI.2. PRINCIPALS’ REPORTS
VI.3. SUPERINTENDENT'S REPORT
Attachments:
VI.4. BOARD COMMITTEE REPORTS
VI.4.1. NEGOTIATIONS COMMITTEE MEETINGS - NOVEMBER 26, 2018 AND DECEMBER 4, 2018
VI.4.2. TRANSPORTATION/BUILDING/GROUNDS COMMITTEE MEETING - NOVEMBER 27, 2018
VI.4.3. POLICY/LIBRARY BOARD COMMITTEE MEETING - NOVEMBER 27, 2018
VII. ACTION ITEMS
VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SUPERINTENDENT'S EVALUATION
Recommended Motion(s):  Motion to approve the first semester evaluation for Superintendent Jeremy Christiansen and immediately place the evaluation in his personnel file. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SALE OF USED LAPTOP COMPUTERS
Recommended Motion(s):  Motion to approve the sale of used laptop computers at the established fair market resale value to certificated faculty and school board members upon completion of service to the school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2017-2018 ANNUAL AUDIT
Recommended Motion(s):  Motion to approve the 2017-2018 annual audit as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
VIII. DISCUSSION ITEMS
VIII.1. RECOGNITION OF BOARD MEMBERS' DEDICATED SERVICE TO LCC SCHOOL
IX. CORRESPONDENCE AND BULLETINS
Attachments:
X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
X.1. BOARD MEMBER-ELECT ORIENTATION - MONDAY, JANUARY 7, 2019 (6:30 PM - CENTRAL OFFICE)
X.2. REGULAR BOARD MEETING - MONDAY, JANUARY 14, 2019 (7:00 PM - MIDDLE SCHOOL/COLERIDGE)
XI. ADJOURN
Recommended Motion(s):  Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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