Public Meeting Agenda: October 12, 2015 at 6:30 PM - Regular Monthly Meeting (HS)

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October 12, 2015 at 6:30 PM - Regular Monthly Meeting (HS) Agenda

October 12, 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 with regard to the Teacher Incentive Plan for 2015-2016 school year.
VI.2. Consider, discuss and take necessary action with regard to upgrading wireless infrastructure.
VI.3. Consider, discuss and take necessary action with regard to repealing/replace the temporary early retirement incentive program and application.
VI.4. Consider, discuss and take necessary action with regard to board policy 5003 (Class Ranking/Graduation).
Attachments:
VI.5. Consider, discuss and take necessary action with regard to November board meeting.
VII. DISCUSSION ITEMS
VII.1. Discuss the next two year commitment with the NSAA football.
VII.2. Discuss interactive cart for students.
VII.3. Discuss teacher contract requests.
VII.4. Discuss petition filed by NSEA on behalf of LCCEA to obtain certification as the bargaining unit for teachers.
VIII. ADJOURN
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