November 8, 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, including the minutes of the regular Board meeting held October 11, 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:
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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
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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. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - OCTOBER 19, 2021 AND NOVEMBER 2, 2021
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VI.5.2. ACCOUNTABILITY & DESIGN COMMITTEE REPORT - OCTOBER 27, 2021
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VII. ACTION ITEMS
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VII.1. 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.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BAND UNIFORMS
Recommended Motion(s):
I move to approve the purchase of _____ (enter number of uniforms to be purchased) new band uniforms from Fruhauf Uniforms, Inc. 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. SCHOOL FACILITY IMPROVEMENT PROJECT UPDATES
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VIII.2. SUPERINTENDENT EVALUATION
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VIII.3. BOARD OF EDUCATION SELF ASSESSMENT
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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. NEGOTIATIONS COMMITTEE MEETING - NOVEMBER 16, 2021 (6:00 PM - LCC HIGH SCHOOL/ELEMENTARY SCHOOL BOARD ROOM - LAUREL)
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X.2. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE (PROJECT PARTNERS) - NOVEMBER 16, 2021 AND DECEMBER 7, 2021 (7:00 AM - LCC HIGH SCHOOL/ELEMENTARY SCHOOL BOARD ROOM - LAUREL)
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X.3. ACCOUNTABILTY & DESIGN COMMITTEE MEETING - NOVEMBER 22, 2021 (7:00 PM - LCC LEARNING CENTER CONFERENCE ROOM - LAUREL)
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X.4. STATE EDUCATION CONFERENCE - NOVEMBER 17-19, 2021 (OMAHA, NE)
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X.5. POLICY COMMITTEE MEETING - DATE/TIME TO BE DETERMINED
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X.6. REGULAR BOARD OF EDUCATION MEETING - DECEMBER 13, 2021 (7:00 PM - LCC HIGH SCHOOL/ELEMENTARY SCHOOL BOARD ROOM - LAUREL)
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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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