April 8, 2019 at 7:00 PM - Regular Monthly Meeting (HS)
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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 Carol Erwin. 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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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SECOND READING OF POLICY #9115 - STUDENT MEMBER OF SCHOOL BOARD
Recommended Motion(s):
Motion to adopt policy #9115 - Student Member of School Board - 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 SECOND READING OF POLICY #5402 - CHILD ABUSE AND NEGLECT
Recommended Motion(s):
Motion to amend Policy #5402 - Child Abuse and Neglect on second reading. 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 INDUSTRIAL TECHNOLOGY TEACHING CONTRACT
Recommended Motion(s):
Motion to approve a teaching contract for Patrick Harrington 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.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INTERLOCAL AGREEMENTS
Recommended Motion(s):
Motion to approve the Interlocal Agreements with Wynot Public School for educational services for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the Interlocal Agreements with Allen Public School for educational services for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve the Interlocal Agreements with Hartington-Newcastle Public School for special education services through the Level III Program 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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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO 2019-2020 CERTIFICATED STAFF CONTRACTS
Recommended Motion(s):
Motion to offer equivalent FTE teaching contracts for the 2019-2020 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 Agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO GENERAL FUND TRANSFER TO LUNCH FUND
Recommended Motion(s):
Motion to approve a General Fund transfer of $75,000.00 to the Lunch Fund. 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. WRESTLING CO-OP WITH RANDOLPH SCHOOL
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VIII.2. AMERICAN CIVICS EDUCATION BILL - LB399
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VIII.3. NDE EDUCATOR EFFECTIVENESS GRANT AWARD
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VIII.4. VIDEO SURVEILLANCE SYSTEMS
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VIII.5. SUPERINTENDENT'S EVALUATION PROCESS
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VIII.6. LCC GRADUATION CEREMONY - SATURDAY, MAY 11, 2019 (2:00 PM)
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VIII.7. BOARD OF EDUCATION RETREAT
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IX. CORRESPONDENCE AND BOARD BULLETINS
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IX.1. NASB MONTHLY UPDATE AND BOARD QUICKS - APRIL 2019
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IX.2. NRCSA MEMBER UPDATE - APRIL 2019
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. BOARD OF EDUCATION RETREAT - DATE TO BE DETERMINED
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X.2. REGULAR BOARD OF EDUCATION MEETING - MONDAY, MAY 13, 2019 AT 7:00 PM (BOARD CONFERENCE ROOM - MIDDLE SCHOOL IN 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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