Public Meeting Agenda: August 10, 2015 at 6:30 PM - Regular Monthly Meeting (HS)

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August 10, 2015 at 6:30 PM - Regular Monthly Meeting (HS) Agenda

August 10, 2015 at 6:30 PM - Regular Monthly Meeting (HS)
I. CALL MEETING TO ORDER
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):  Motion 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):  Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
IV. PUBLIC COMMENT
V. INFORMATION AND PROPOSALS
V.1. PRINCIPALS’ REPORTS
Attachments:
V.2. SUPERINTENDENT'S REPORT
Attachments:
V.3. BOARD COMMITTEE REPORTS
VI. ACTION ITEMS
VI.1. Consider, discuss, and take necessary action to approve second and final reading of the entire Board policy series 1000 through 9000 as presented.
Recommended Motion(s):  Motion to adopt the entire Board policy series 1000 through 9000 as presented and to repeal and rescind all existing Board policies that pertain to the same matters or that are otherwise conflicting, including without limitation existing policies [example: list]. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
VI.2. Consider, discuss, and take necessary action to approve the Student/Parent, Classified, and Teacher Handbooks for the 2015-16 school year.
Attachments:
VI.3. Consider, discuss, and take necessary action to approve Dana F. Cole & Company as Laurel-Concord-Coleridge School's Auditor.
VI.4. Consider, discuss, and take necessary action to inter into agreement with Ceder County regarding emergency and disaster planning.
VI.5. Consider, discuss, and take necessary action to appointed to fill the position vacated by the resignation of Ryan Van Cleave, said appointment to be effective from the date of appointment and continue for the remainder of Ryan Van Cleave’s unexpired term.
VII. DISCUSSION ITEMS
VII.1. Discuss building needs.
Recommended Motion(s):  Motion to approve concrete bid of $38,346.00 for replacing/adding concrete around school building. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.2. Discuss the proposed Voluntary Early Retirement Incentive Program and Application.
VIII. ADJOURN
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