October 11, 2021 at 7:00 PM - Regular Monthly Meeting (HS)
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
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.
|
|
III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda, including the minutes of the regular Board meeting held September 13, 2021, and the Treasurer's Report with receipts, expenditures, and claims for payment. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
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.
|
|
V. PUBLIC COMMENT
|
|
VI. INFORMATION AND PROPOSALS
|
|
VI.1. STUDENT BOARD MEMBER REPORT
Attachments:
()
|
|
VI.2. PRINCIPALS’ REPORTS
Attachments:
()
|
|
VI.3. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
VI.4. BOARD COMMITTEE REPORTS
|
|
VI.4.1. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - SEPTEMBER 21, 2021 AND OCTOBER 5, 2021
Attachments:
()
|
|
VII. ACTION ITEMS
|
|
VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NASB DELEGATE ASSEMBLY REPRESENTATIVE
Recommended Motion(s):
I move to appoint (insert name of Board member) as the representative to the 2021 NASB Delegate Assembly. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SUPERINTENDENT EVALUATION INSTRUMENT AND POLICY #2231 APPRAISAL OF THE SUPERINTENDENT
Recommended Motion(s):
I move to waive second reading, and to approve amendments to Policy #2231, Appraisal of the Superintendent of Laurel-Concord-Coleridge School, on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the Superintendent Evaluation instrument and process facilitated by the Nebraska Association of School Boards. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INTERLOCAL AGREEMENTS
Recommended Motion(s):
I move to approve the Interlocal Agreement with Wynot Public School for delivery of educational services for the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the Interlocal Agreement with Hartington-Newcastle Public School for delivery of special education services through the Level III Program for the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INSURANCE COVERAGE
Recommended Motion(s):
I move to approve an increase in the school district's Commercial Umbrella insurance policy coverage limit from $2 million to $5 million. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SCHOOL DISTRICT SMALL VEHICLES
Recommended Motion(s):
I move to approve the purchase of (insert vehicle information here). Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.1. SCHOOL FACILITY IMPROVEMENT PROJECT
Attachments:
()
|
|
IX. CORRESPONDENCE AND BOARD BULLETINS
Attachments:
()
|
|
X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
|
|
X.1. NEGOTIATIONS COMMITTEE MEETING - OCTOBER 26, 2021 (7:00 AM - LCC HIGH SCHOOL/ELEMENTARY BOARD ROOM - LAUREL)
|
|
X.2. REGULAR BOARD OF EDUCATION MEETING - NOVEMBER 8, 2021 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM - COLERIDGE)
|
|
X.3. NASB STATE EDUCATION CONFERENCE - NOVEMBER 17-19, 2021 (OMAHA, NE)
|
|
XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
