September 9, 2019 at 7:15 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.
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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 AND STUDENT REPORTS
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VI.2. STUDENT BOARD MEMBER REPORT
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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. FINANCE COMMITTEE - AUGUST 26, 2019
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VI.5.2. TRANSPORTATION, BUILDINGS & GROUNDS - AUGUST 27, 2019
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2019-2020 SCHOOL YEAR BUDGET
Recommended Motion(s):
Motion to approve the 2019-2020 school year budget as presented. 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 2019-2020 TAX REQUEST RESOLUTION
Recommended Motion(s):
Motion to approve the Final Tax Request Resolution as presented.
(Board Member then reads the first section of the attached Resolution.) 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 POLICY 5506 - SAFE PUPIL TRANSPORTATION PLAN
Recommended Motion(s):
Motion to approve Board policy 5506 - Safe Pupil Transportation Plan - on second reading. 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 REPLACEMENT OF WINDOWS IN THE LEARNING CENTER
Recommended Motion(s):
Motion to approve the proposal from Dave's Glass Company for window replacement in the Learning Center in the amount of $19,223.59. 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 ELECTRICAL WORK PROPOSAL
Recommended Motion(s):
Motion to approve the proposal from Menford Electric in the amount of $22,281.00. 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 SURPLUS EQUIPMENT
Recommended Motion(s):
Motion to authorize the superintendent to dispose of school equipment, as provided, through private sale. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO MEMORANDUM OF UNDERSTANDING WITH LCC EDUCATION ASSOCIATION
Recommended Motion(s):
Motion to approve the Memorandum of Understanding with the LCCEA amending the Activity Schedule and the Teacher Incentive Plan as found in the 2019-2020 Negotiated Agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO EARLY COMPLETION REQUEST
Recommended Motion(s):
Motion to approve the early completion request by Dylan Reimers contingent upon successful completion of all LCC School graduation requirements. 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. FARM TO SCHOOL PROGRAM
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IX. CORRESPONDENCE AND BOARD BULLETINS
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IX.1. NASB BOARD UPDATE - SEPTEMBER 2019
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IX.2. NASB BOARD QUICKS - SEPTEMBER 2019
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IX.3. NRCSA MEMBER UPDATE - SEPTEMBER 2019
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IX.4. NSAA NEWSLETTER - SEPTEMBER 2019
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. NASB LABOR RELATIONS CONFERENCE - SEPTEMBER 11-12, 2019 (LINCOLN)
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X.2. NASB AREA MEMBERSHIP MEETING - SEPTEMBER 25, 2019 (NORFOLK)
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X.3. REGULAR BOARD OF EDUCATION MEETING - OCTOBER 14, 2019 (LCC HIGH SCHOOL/ELEMENTARY - LAUREL)
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X.4. NASB STATE EDUCATION CONFERENCE - NOVEMBER 21-22, 2019 (OMAHA)
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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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