December 10, 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 the 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
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. FACULTY/STUDENT REPORT
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VI.2. PRINCIPALS’ REPORTS
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Attachments:
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VI.4. BOARD COMMITTEE REPORTS
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VI.4.1. NEGOTIATIONS COMMITTEE MEETINGS - NOVEMBER 26, 2018 AND DECEMBER 4, 2018
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VI.4.2. TRANSPORTATION/BUILDING/GROUNDS COMMITTEE MEETING - NOVEMBER 27, 2018
Attachments:
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VI.4.3. POLICY/LIBRARY BOARD COMMITTEE MEETING - NOVEMBER 27, 2018
Attachments:
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VII. ACTION ITEMS
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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.
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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.
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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.
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VIII. DISCUSSION ITEMS
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VIII.1. RECOGNITION OF BOARD MEMBERS' DEDICATED SERVICE TO LCC SCHOOL
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IX. CORRESPONDENCE AND BULLETINS
Attachments:
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. BOARD MEMBER-ELECT ORIENTATION - MONDAY, JANUARY 7, 2019 (6:30 PM - CENTRAL OFFICE)
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X.2. REGULAR BOARD MEETING - MONDAY, JANUARY 14, 2019 (7:00 PM - MIDDLE SCHOOL/COLERIDGE)
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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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