June 14, 2021 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):
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. 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 - MAY 26, 2021
Attachments:
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VI.4.2. POLICY COMMITTEE - JUNE 8, 2021
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO HIGH SCHOOL GIRLS WRESTLING COOPERATIVE PROGRAM WITH RANDOLPH PUBLIC SCHOOLS
Recommended Motion(s):
Motion to approve a High School Girls Wrestling Cooperative Program with Randolph Public Schools for 2021-2022 and 2022-2023. 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 MEAL PRICES
Recommended Motion(s):
I move to approve the meal prices, as provided, for the 2021-2022 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 SECONDARY SPANISH INTERLOCAL AGREEMENT WITH ESU 5
Recommended Motion(s):
I move to approve the Secondary Spanish Interlocal Agreement with ESU #5 for the 2021-2022 school year. 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 ROOF REPAIR WITH INSURANCE CLAIM
Recommended Motion(s):
I move to approve the contract with Guarantee Roofing for specified roof repairs at the Laurel Campus. 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 NEGOTIATED AGREEMENT SICK LEAVE BANK COMPENSATION
Recommended Motion(s):
I move to approve the LCCEA Sick Leave Bank reimbursement request of 6.625 days for Meghan Brandow. 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. FACILITY IMPROVEMENT PROJECT AND BOND ISSUE ELECTION INFORMATION
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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. BOND ELECTION COMMUNITY FORUM - MONDAY, JUNE 21, 2021 (6:00 PM - LEARNING CENTER/LIBRARY - LAUREL)
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X.2. BOND ELECTION COMMUNITY FORUM - THURSDAY, JUNE 24, 2021 (6:00 PM - LEARNING CENTER/LIBRARY - LAUREL)
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X.3. SPECIAL HEARINGS MEETING - MONDAY, JULY 12, 2021 (7:00 PM - MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.4. COMMITTEE ON AMERICAN CIVICS MEETING - MONDAY, JULY 12, 2021 (7:10 PM - MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.5. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JULY 12, 2021 (7:20 PM - MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.6. POLICY COMMITTEE MEETING - DATE/TIME TO BE DETERMINED
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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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