June 13, 2022 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):
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 of Education meeting held May 9, 2022, as well as the Treasurer's Report including receipts, expenditures and claims for payment. 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):
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. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
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VI.3. BOARD COMMITTEE REPORTS
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VI.3.1. POLICY COMMITTEE MEETING - MAY 26, 2022
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO MEAL PRICES
Recommended Motion(s):
I move to approve the meal prices, as recommended, for the 2022-2023 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 POLICY UPDATES ON FIRST READING: #1220 TITLE IX GRIEVANCE POLICY; #3132 INTERNAL CONTROLS; #3540 BIDDING CONSTRUCTION PROJECTS; #4009 DRUG AND SUBSTANCE ABUSE; #4133 SUBSTITUTE TEACHERS; #6600 SPECIAL EDUCATION; #8343 AGENDA CONSTRUCTION AND CONTROL; #8346 PUBLIC PARTICIPATION AT BOARD MEETINGS; #9340 MINUTES
Recommended Motion(s):
I move to approve the recommended updates to the following policies on first reading:
Policy #1220 - Title IX Grievance Policy;
Policy #3132 - Internal Controls;
Policy #3540 - Bidding Construction Projects;
Policy #4009 - Drug and Substance Abuse;
Policy #4133 - Substitute Teachers;
Policy #6600 - Special Education;
Policy #8343 - Agenda Construction and Control;
Policy #8346 - Public Participation at Board Meetings; and
Policy #9340 - Minutes. 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 LCC STUDENT FITNESS CENTER ACCESS
Recommended Motion(s):
I move to approve the provisions, guidelines and contract for complimentary LCC student Fitness Center access. 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 MEMORANDUM OF UNDERSTANDING WITH LAUREL UNITED PRESBYTERIAN CHURCH
Recommended Motion(s):
I move to approve the Memorandum of Understanding with the Laurel United Presbyterian Church for facility use. 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 EXTRA-DUTY ASSIGNMENT - SPIRIT CLUB SPONSOR
Recommended Motion(s):
I move to approve the Extra-Duty Assignment position of Spirit Club Sponsor. 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. CONSTRUCTION PROJECT UPDATES
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VIII.2. EXTRACURRICULAR ACTIVITY CODE OF CONDUCT (POLICY #5103)
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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. SPECIAL HEARINGS MEETING - MONDAY, JULY 11, 2022 (7:00 PM – LCC HIGH SCHOOL, ROOM H2/LAUREL)
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X.2. COMMITTEE ON AMERICAN CIVICS MEETING - MONDAY, JULY 11, 2022 (7:10 PM - LCC HIGH SCHOOL, ROOM H2/LAUREL)
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X.3. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JULY 11, 2022 (7:20 PM - LCC HIGH SCHOOL, ROOM H2/LAUREL)
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X.4. 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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