March 13, 2023 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 meeting held February 13, 2023, 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. FACULTY AND STUDENT 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. COMMITTEE ON AMERICAN CIVICS MEETING - MARCH 6, 2023
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VI.4.2. TRANSPORTATION, BUILDINGS, AND GROUNDS COMMITTEE MEETING - MARCH 8, 2023
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO 2000 SERIES BOARD POLICIES (ADMINISTRATION) ON SECOND READING
Recommended Motion(s):
I move to approve the following 2000 series Board policies (Administration) on second reading: 2000, 2010, 2100, 2110, 2110A, 2200, 2210, 2210AR, 2230, 2231, 2231AR, 2232, 2400, 2410, 2420, 2430, and 2440. 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 STUDENT MEMBER OF THE SCHOOL BOARD
Recommended Motion(s):
I move to approve Jackson Hall as the Student Member of the School Board for the 2023-2024 school year. 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 RESIGNATIONS
Recommended Motion(s):
I move to accept the resignation of LCC Science Teacher, Alex Glaubius, and thank Mr. Glaubius on behalf of the Board of Education for his service to students and our school system. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to accept the resignation of LCC Science Teacher, Anna Trautman, and thank Mrs. Trautman on behalf of the Board of Education for her service to students and our school system. 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 TEACHER CONTRACTS
Recommended Motion(s):
I move to approve the teaching contract with Meaghan Vollers for the 2023-2024 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 teaching contract with Jill Camargo for the 2023-2024 school year. 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 DIRECTOR OF ACTIVITIES AND TRANSPORTATION CONTRACT
Recommended Motion(s):
I move to approve the contract for Director of Activities and Transportation with Quin Conner for the 2023-2024 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LAST STUDENT DAY
Recommended Motion(s):
I move to approve setting the last day of school for students as Friday, May 12, 2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO 2023-2024 SCHOOL CALENDAR
Recommended Motion(s):
I move to approve the 2023-2024 school calendar as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO COMMERCIAL MOWER PURCHASE
Recommended Motion(s):
I move to approve the purchase of the commercial mower from Grossenburg Implement as provided in the amount of $13,050.00. 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 CONSTRUCTION UPDATE: PROJECT SCHEDULE; FIXTURES, FURNITURE, AND EQUIPMENT; MULTIPURPOSE ROOM FLOORING
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VIII.2. EXTRACURRICULAR ACTIVITIES
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VIII.3. CHILDCARE AND PREKINDERGARTEN PROGRAMS
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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. REGULAR BOARD OF EDUCATION MEETING - MONDAY, APRIL 10, 2023 (7:00 PM - LCC HIGH SCHOOL ROOM H2/LAUREL)
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X.2. POLICY COMMITTEE MEETING - 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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