May 13, 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 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. AMERICANISM COMMITTEE - APRIL 18, 2019
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VI.3.2. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - APRIL 25, 2019
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VI.3.3. POLICY COMMITTEE - MAY 6, 2019
Attachments:
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO VIDEO SURVEILLANCE SYSTEM
Recommended Motion(s):
Motion to approve the proposal from Nye Technology Solutions for system hardware and 3-year licensing in the amount of $14,434.67. 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 HIGH SCHOOL WRESTLING COOPERATIVE PROGRAM WITH RANDOLPH PUBLIC SCHOOLS FOR 2019-2020 AND 2020-2021
Recommended Motion(s):
Motion to approve a High School Wrestling Cooperative Program with Randolph Public Schools for 2019-2020 and 2020-2021. 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 BOARD POLICIES AND ADMINISTRATIVE REGULATIONS #2100, #2110, #2110AR, #2230, #2231AR ON FIRST READING
Recommended Motion(s):
Motion to approve Board Policies and Administrative Regulations: #2100, #2110, #2110AR, #2230, and #2231AR, on first reading. 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. SUPERINTENDENT EVALUATION
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VIII.2. STUDENT TRANSPORTATION
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IX. CORRESPONDENCE AND BOARD BULLETINS
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IX.1. NASB MONTHLY BOARD UPDATE - MAY 2019
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IX.2. NRCSA MEMBER UPDATE - MAY 2019
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. REGULAR BOARD MEETING - MONDAY, JUNE 10, 2019 AT 7:00 PM (LCC ELEMENTARY/HIGH SCHOOL BOARD ROOM - LAUREL)
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X.2. SCHEDULE COMMITTEE MEETINGS
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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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