November 14, 2022 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 of Education meeting held October 10, 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. STUDENT BOARD MEMBER 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. NEGOTIATIONS COMMITTEE - OCTOBER 20, 2022
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VI.4.2. POLICY COMMITTEE - NOVEMBER 2, 2022
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO 1000 SERIES BOARD POLICIES (COMMUNITY RELATIONS) ON FIRST READING
Recommended Motion(s):
I move to approve the following 1000 Series Board policies (Community Relations), as reviewed or amended, on first reading: 1000, 1010, 1020, 1030, 1030A, 1040, 1050, 1050A, 1050B, 1060, 1070, 1080, 1100, 1100A, 1100B, 1100C, 1101, 1102, 1110, 1120, 1200, 1210, 1220, 1220A, 1240, 1250, 1260, 1300, 1310, 1400, 1410, 1420, 1430, 1440, 1450, 1460, 1470. 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 MATHEMATICS CURRICULUM ADOPTION
Recommended Motion(s):
I move to approve the proposed Houghton Mifflin Harcourt Mathematics Curriculum Adoption and Purchase for Grades Kindergarten through Grade 6 in the amount of $57,051.09. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the proposed McGraw Hill Mathematics Curriculum Adoption and Purchase for Grades 7th through 12th in the amount of $23,615.11. 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. ELEMENTARY MUSIC PROGRAM FORMAT
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VIII.2. SCHOOL FACILITY CONSTRUCTION PROJECT
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VIII.3. SUPERINTENDENT EVALUATION
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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 - NOVEMBER 16, 2022 (7:00 AM - LCC HIGH SCHOOL/ROOM H2 - LAUREL)
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X.2. STATE EDUCATION CONFERENCE - NOVEMBER 17-18, 2022 (OMAHA, NE)
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X.3. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - NOVEMBER 22, 2022 (12:00 PM - LCC HIGH SCHOOL/CENTRAL OFFICE - LAUREL)
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X.4. NEGOTIATIONS COMMITTEE - NOVEMBER 28, 2022 (6:00 PM - LCC HIGH SCHOOL/ROOM H2 - LAUREL)
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X.5. REGULAR BOARD OF EDUCATION MEETING - DECEMBER 12, 2022 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM - COLERIDGE)
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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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