December 11, 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 November 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.
Attachments:
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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. STUDENT BOARD MEMBER REPORT
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VI.3. DIRECTOR OF ACTIVITIES AND TRANSPORTATION REPORT
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VI.4. PRINCIPALS’ REPORTS
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VI.5. SUPERINTENDENT'S REPORT
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VI.6. BOARD COMMITTEE REPORTS
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VI.6.1. NEGOTIATIONS COMMITTEE MEETINGS - NOVEMBER 20, 2023 AND DECEMBER 4, 2023
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VI.6.2. POLICY COMMITTEE MEETING - NOVEMBER 29, 2023
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2022-2023 ANNUAL AUDIT
Recommended Motion(s):
I move to approve the 2022-2023 annual audit as provided. 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 THE SUPERINTENDENT EVALUATION
Recommended Motion(s):
I move to approve the annual evaluation for Superintendent Jeremy Christiansen and to immediately place the evaluation in his personnel file. 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 A TWO-YEAR NEGOTIATED AGREEMENT FOR 2024-2025 AND 2025-2026
Recommended Motion(s):
I move to approve the two-year Negotiated Agreement with the LCC Education Association for 2024-2025 and 2025-2026, 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 REGULAR BOARD MEETING DATES FOR 2024
Recommended Motion(s):
I move to approve the Regular Board of Education meeting dates, times, and locations for 2024 as noted: (Board member reads dates and locations aloud).
Monday, January 8th @ HS/EL (Laurel)
Monday, February 12th @ MS (Coleridge) *12:30 pm
Monday, March 11th @ HS/EL (Laurel)
Monday, April 8th @ MS (Coleridge)
Monday, May 13th @ HS/EL (Laurel)
Monday, June 10th @ MS (Coleridge)
Monday, July 8th @ HS/EL (Laurel)
Tuesday, August 13th @ MS (Coleridge)
Monday, September 9th @ HS/EL (Laurel)
Monday, October 14th @ MS (Coleridge)
Monday, November 11th @ HS/EL (Laurel)
Monday, December 9th @ MS (Coleridge) 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. MEMORANDUM OF UNDERSTANDING RELATED TO EARLY CHILDCARE PARTNERSHIP
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VIII.2. BOARD POLICY REVIEW - 5000 SERIES (STUDENTS)
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VIII.3. CONFERENCE REALIGNMENT
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VIII.4. SCHOOL FACILITY CONSTRUCTION PROJECT
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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, JANUARY 8, 2024 (7:00 PM - HIGH SCHOOL/ELEMENTARY - LAUREL CAMPUS)
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X.2. BOARD OF EDUCATION WORK SESSION - DATE/TIME/LOCATION 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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