March 11, 2024 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 February 12, 2024, 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. STUDENT BOARD MEMBER REPORT
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VI.3. DIRECTOR OF ACTIVITIES & 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. COMMITTEE ON AMERICAN CIVICS MEETING - MARCH 11, 2024
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO STUDENT MEMBER OF THE SCHOOL BOARD FOR 2024-2025
Recommended Motion(s):
I move to approve Carter Korth as the Student Member of the School Board for the 2024-2025 school year. 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 POLICY #5421 - USE OF RESTRAINT AND SECLUSION ON SECOND READING
Recommended Motion(s):
I move to approve Board Policy #5421 - Use of Restraints and Seclusion - on second reading. 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 Amy Hall effective April 8, 2024. 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 ENGLISH LANGUAGE ARTS CURRICULUM ADOPTION
Recommended Motion(s):
I move to approve the 3-year contract purchase of CommonLit 360 School Essentials Pro Plus at grades 9-12 for $18,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the 5-year contract purchase of Amplify Core Knowledge Language Arts (CKLA) at grades K-8 for $XX,XXX. 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 DISTRICT TECHNOLOGY
Recommended Motion(s):
I move to approve the 4-year lease purchase contract with Apple Inc. for student and staff technology devices. 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 GYMNASIUM REPLACEMENT LIGHTING AND PAINTING
Recommended Motion(s):
I move to approve the lighting replacement proposal from Thompson Electric for the main gymnasium at the Laurel Campus. 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 ESU 1 SERVICES CONTRACT FOR 2024-2025
Recommended Motion(s):
I move to approve the ESU 1 Services Contract for the 2024-2025 school. year. 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. BUILDING BLOCKS CHILDCARE PARTNERSHIP
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VIII.2. SCHOOL CONSTRUCTION PROJECT UPDATE
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VIII.3. POLICY REVIEW - 6000 SERIES (INSTRUCTION)
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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 8, 2024 (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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