May 8, 2023 at 5:30 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 April 10, 2023 regular Board of Education meeting, 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/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. POLICY/LIBRARY BOARD COMMITTEE MEETING - APRIL 28, 2023
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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 SECOND READING
Recommended Motion(s):
I move to approve Board Policy #5602 - Administration of Naloxone (Narcan) on second reading. 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 A MEMORANDUM OF UNDERSTANDING WITH THE LCCEA
Recommended Motion(s):
I move to approve the Memorandum of Understanding with the LCCEA to amend the Extra Duty Assignment Schedule as provided. 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 SCHOOL SECURITY CAMERAS
Recommended Motion(s):
I move to approve the proposal from Riverside Technologies, Inc., for school security cameras as provided. 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 3000 SERIES BOARD POLICIES (BUSINESS OPERATIONS) ON FIRST READING
Recommended Motion(s):
I move to approve the following 3000 Series policies (Business Operations) on first reading:
3010, 3011, 3020, 3040, 3050, 3060, 3070, 3080, 3090, 3100, 3110, 3120, 3120Z, 3130, 3131, 3132, 3140, 3150, 3160, 3170, 3180, 3190, 3200, 3210, 3220, 3230, 3231, 3240, 3250, 3410, 3410ZA, 3410ZB, 3410ZC, 3520, 3540, 3550, 3560, 3570, 3571, 3580. 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 THEATER SPOTLIGHTS
Recommended Motion(s):
I move to approve the purchase of theater spotlights from TMS Production Integration as provided. 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 AGRICULTURE EDUCATION GREENHOUSE
Recommended Motion(s):
I move to approve the purchase and construction of a greenhouse as provided. 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 PROJECT UPDATES
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VIII.2. POLICY 5206 - EARLY COMPLETION PLAN
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VIII.3. CPR CERTIFICATION FOR STUDENTS AND STAFF
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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, JUNE 12, 2023 (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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