April 10, 2023 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 on March 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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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NEW BOARD POLICY #5602 - ADMINISTRATION OF NALOXONE (NARCAN) ON FIRST READING
Recommended Motion(s):
I move to approve Board Policy #5602 - Administration of Naloxone (Narcan) on first reading. (A Board member will need to read the policy aloud.) 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 RENEWAL OF TEACHER CONTRACTS
Recommended Motion(s):
I move to approve the LCC teacher contracts 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 approve the resignation of Emilee Sweley, effective at the conclusion of 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.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RENEWAL OF MEMORANDUM OF UNDERSTANDING WITH LAUREL UNITED PRESBYTERIAN CHURCH
Recommended Motion(s):
I move to approve the renewal of the Memorandum of Understanding with the Laurel United Presbyterian Church as provided. 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 CHEERLEADING PROGRAM
Recommended Motion(s):
I move to direct the administration to develop a Cheerleading program starting in the 2023-2024 school year, and to create an Extra Duty Assignment position of Cheerleading Coach. 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. CHILDCARE PROGRAM DEVELOPMENT
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VIII.2. SCHOOL CONSTRUCTION PROJECT
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VIII.3. PROJECT ADAM/HEART SAFE SCHOOL DESIGNATION
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VIII.4. DISTRICT RESIDENCY REQUIREMENTS
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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, MAY 8, 2023 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.2. POLICY/LIBRARY BOARD COMMITTEE MEETING (TO BE DETERMINED)
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X.3. TRANSPORTATION/BUILDINGS/GROUNDS 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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XII. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NEW BOARD POLICY #5602 - ADMINISTRATION OF NALOXONE (NARCAN) ON FIRST READING
Recommended Motion(s):
I move to approve Board Policy #5602 - Administration of Naloxone (Narcan) on first reading. (A Board member will need to read the policy aloud.) Passed with a motion by Board Member #1 and a second by Board Member #2.
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