December 14, 2020 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):
I move 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):
I move 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):
I move 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 AND STUDENT REPORT
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VI.2. STUDENT BOARD MEMBER REPORT
Attachments:
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VI.3. PRINCIPALS’ REPORTS
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VI.4. SUPERINTENDENT'S REPORT
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VI.5. BOARD COMMITTEE REPORTS
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VI.5.1. NEGOTIATIONS COMMITTEE MEETING - NOVEMBER 17, 2020
Attachments:
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VI.5.2. POLICY COMMITTEE MEETING - NOVEMBER 19, 2020
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VI.5.3. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE MEETING - NOVEMBER 24, 2020
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES 4025, 4031, 5008, 8342, AND 4270 ON SECOND READING
Recommended Motion(s):
I move to approve board policies 4025, 4031, 5008, 8342, and 4270 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 ADDITIONAL STAFF LEAVE
Recommended Motion(s):
I move to authorize up to 80 hours of additional paid leave to all staff members to be used when a staff member (1) is directed by a physician or public health official to self-isolate; and (2) tests positive for COVID-19, so long as the employee does not have access to any other COVID-specific leave under a state or federal law during the remainder of the 2020-2021 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 SUPERINTENDENT EVALUATION
Recommended Motion(s):
I move to approve the annual evaluation for Superintendent Jeremy Christiansen and to 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.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO REGULAR MEETING DATES FOR 2021
Recommended Motion(s):
I move to approve the Regular Board of Education meeting dates, times and locations for 2021 as noted: (Board member reads dates and locations aloud) 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 THE 2021-2022 NEGOTIATED AGREEMENT
Recommended Motion(s):
I move to approve the 2021-2022 Negotiated Agreement with the LCC Education Association 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. PANDEMIC IMPACT AND RESPONSE
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VIII.2. BOARD VACANCY CREATED BY MOST RECENT ELECTION
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VIII.3. RECOGNITION OF BOARD MEMBER'S DEDICATED SERVICE TO LCC SCHOOL
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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. BOARD OF EDUCATION RETREAT - MONDAY, JANUARY 4, 2021 (6:00 PM - WAYNE STATE COLLEGE)
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X.2. REGULAR BOARD OF EDUCATION MEETING - JANUARY 11, 2021 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM - COLERIDGE)
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XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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