November 11, 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. FACULTY AND STUDENT REPORTS
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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
Attachments:
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VI.5. BOARD COMMITTEE REPORTS
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VI.5.1. NEGOTIATIONS COMMITTEE - OCTOBER 25, 2019; NOVEMBER 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 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.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INTERLOCAL AGREEMENTS
Recommended Motion(s):
Motion to approve the Interlocal Agreement with Wynot Public School for receipt of educational services for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.3. 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 surveillance system hardware and 3-year licensing in the amount of $17,832.09. 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 CERTIFIED STAFF RETIREMENT/RESIGNATION
Recommended Motion(s):
Motion to recognize Sandy Murphy's dedicated service to the LCC school community and to accept her resignation effective at the end of the 2019-2020 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2018-2019 ANNUAL AUDIT
Recommended Motion(s):
Motion to approve the 2018-2019 annual audit as presented. 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 APPRAISAL PROCESS
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IX. CORRESPONDENCE AND BOARD BULLETINS
Attachments:
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X. ADJOURN
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XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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XI.1. NASB STATE EDUCATION CONFERENCE - NOVEMBER 21-22, 2019 (OMAHA)
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XI.2. REGULAR MONTHLY BOARD MEETING - MONDAY, DECEMBER 9, 2019 (7:00 PM - HS/ELEM BOARD CONFERENCE ROOM/LAUREL)
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XII. 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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