June 12, 2023 at 7:00 PM - Regular Monthly Meeting (MS)
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
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.
|
|
III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
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.
|
|
V. PUBLIC COMMENT
|
|
VI. INFORMATION AND PROPOSALS
|
|
VI.1. PRINCIPALS’ REPORTS
Attachments:
()
|
|
VI.2. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
VI.3. BOARD COMMITTEE REPORTS
|
|
VII. ACTION ITEMS
|
|
VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO 3000 SERIES BOARD POLICIES (BUSINESS OPERATIONS) ON SECOND READING
Recommended Motion(s):
I move to approve the following 3000 Series policies (Business Operations) on second 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.
|
|
VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NEGOTIATED AGREEMENT SICK LEAVE BANK COMPENSATION
Recommended Motion(s):
I move to approve the LCCEA Sick Leave Bank reimbursement request of 10 days for Jenna Tanderup. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SCHOOL MEAL PRICES FOR 2023-2024
Recommended Motion(s):
I move to approve the School Meal Prices for 2023-2024 as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.1. SCHOOL CONSTRUCTION PROJECT UPDATES
|
|
VIII.2. BOYS AND GIRLS WRESTLING COOPERATIVE AGREEMENT
|
|
VIII.3. BUILDING BLOCKS EARLY CHILDHOOD AND FAMILY DEVELOPMENT CENTER
|
|
IX. CORRESPONDENCE AND BOARD BULLETINS
Attachments:
()
|
|
X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
|
|
X.1. SPECIAL HEARINGS MEETING - MONDAY, JULY 10, 2023 (7:00 PM - LCC MIDDLE SCHOOL - BOARDROOM/COLERIDGE)
|
|
X.2. COMMITTEE ON AMERICAN CIVICS MEETING - MONDAY, JULY 10, 2023 (7:10 PM - LCC MIDDLE SCHOOL - BOARDROOM/COLERIDGE)
|
|
X.3. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JULY 10, 2023 (7:20 PM - LCC MIDDLE SCHOOL - BOARDROOM/COLERIDGE)
|
|
XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
