March 11, 2019 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
Recommended Motion(s):
Motion to excuse the absence of (insert names). 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 AND STUDENT REPORTS
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VI.2. PRINCIPALS’ REPORTS
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VI.3. SUPERINTENDENT'S REPORT
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VI.4. BOARD COMMITTEE REPORTS
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VI.4.1. TRANSPORTATION, BUILDINGS AND GROUNDS COMMITTEE - FEBRUARY 25, 2019 and MARCH 11, 2019
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VI.4.2. POLICY/LEARNING CENTER COMMITTEE - MARCH 4, 2019
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VI.4.3. CURRICULUM/INSTRUCTION COMMITTEE - MARCH 6, 2019
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VI.4.4. TEAMMATES PROGRAM - FEBRUARY 19, 2019
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RESIGNATIONS
Recommended Motion(s):
Motion to accept the resignation of Don Maxwell effective at the end of the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO K-12 VOCAL MUSIC TEACHING CONTRACT
Recommended Motion(s):
Motion to approve a teaching contract for Jennifer Lundahl for the 2019-2020 school year. 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 AN INTERLOCAL AGREEMENT WITH THE CITY OF LAUREL FOR THE LEARNING CENTER
Recommended Motion(s):
Motion to approve the Interlocal Agreement with the City of Laurel for operation of the Learning Center. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO FIRST READING OF POLICY #9115 - STUDENT MEMBER OF SCHOOL BOARD
Recommended Motion(s):
Motion to adopt policy #9115 Student Board Member on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO FIRST READING OF POLICY #5402 - CHILD ABUSE AND NEGLECT
Recommended Motion(s):
Motion to amend Policy $5402 - Child Abuse and Neglect on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2019-2020 LCC SCHOOL CALENDAR
Recommended Motion(s):
Motion to approve the 2019-2020 LCC School Calendar as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII. DISCUSSION ITEMS
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VIII.1. BOARD RETREAT AND WORKSESSION PLANNING
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IX. CORRESPONDENCE AND BOARD BULLETINS
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. REGULAR BOARD MEETING - MONDAY, APRIL 8, 2019 (7:00 PM - LAUREL/BOARD CONFERENCE ROOM)
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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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