January 13, 2020 at 7:00 PM - Regular Monthly Meeting (HS)
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. REORGANIZATION OF THE BOARD - ELECTION/APPOINTMENT OF OFFICERS
|
|
II.1. NOMINATION/ELECTION OF PRESIDENT
Recommended Motion(s):
I move to nominate ________ for President. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move for nominations to cease. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
II.2. NOMINATION/ELECTION OF VICE PRESIDENT
Recommended Motion(s):
I move to nominate ________ for Vice President. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move for nominations to cease. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
II.3. NOMINATION/ELECTION OF SECRETARY
Recommended Motion(s):
I move to nominate ________ for Secretary. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move for nominations to cease. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
II.4. APPOINTMENT OF TREASURER
Recommended Motion(s):
I move to appoint Sheri Krei as Treasurer. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
II.5. APPOINTMENT OF RECORDING SECRETARY
Recommended Motion(s):
I move to appoint Megan Greiner as Recording Secretary. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
III. 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.
|
|
IV. 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:
()
|
|
V. 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.
|
|
VI. PUBLIC COMMENT
|
|
VII. INFORMATION AND PROPOSALS
|
|
VII.1. FACULTY AND STUDENT REPORTS
|
|
VII.2. STUDENT BOARD MEMBER REPORT
Attachments:
()
|
|
VII.3. PRINCIPALS’ REPORTS
Attachments:
()
|
|
VII.4. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
VII.5. BOARD COMMITTEE REPORTS
|
|
VII.5.1. NEGOTIATIONS COMMITTEE - JANUARY 6, 2020
|
|
VIII. ACTION ITEMS
|
|
VIII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2020-2021 NEGOTIATED AGREEMENT
Recommended Motion(s):
I move to approve the 2020-2021 Negotiated Agreement with the LCC Education Association as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF SCHOOL DISTRICT DEPOSITORIES
Recommended Motion(s):
I move to designate Security Bank and Citizens State Bank as the official depositories for school district funds. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT LEGAL COUNSEL
Recommended Motion(s):
I move to select Perry Law Firm as the school district's legal counsel. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPER
Recommended Motion(s):
I move to select the Laurel Advocate as the district's designated newspaper. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LCC SCHOOL'S NON-DISCRIMINATION COMPLIANCE COORDINATOR
Recommended Motion(s):
I move to name Jay Vance as LCC School's Non-discrimination Compliance Coordinator. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AN EARLY CHILDHOOD EDUCATION TEACHING CONTRACT
Recommended Motion(s):
I move to approve the teaching contract for Kristina Lunz for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO REGULAR BOARD MEETING SCHEDULE FOR 2020
Recommended Motion(s):
I move to approve the change in the following regular Board meeting dates: February 11th at 8:00 pm (MS-Coleridge) and June 8th at 7:00 pm (MS-Coleridge). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX. DISCUSSION ITEMS
|
|
IX.1. LCC TEAMMATES PROGRAM
Attachments:
()
|
|
IX.2. DISTRICT TRANSPORTATION
Attachments:
()
|
|
IX.3. ORGANIZATION OF BOARD COMMITTEES
Attachments:
()
|
|
IX.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2020-2021
Attachments:
()
|
|
IX.5. BOARD MEMBER CODE OF ETHICS (POLICY 8272)
Attachments:
()
|
|
IX.6. CONFLICT OF INTEREST STATEMENT
Attachments:
()
|
|
X. CORRESPONDENCE AND BOARD BULLETINS
Attachments:
()
|
|
XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
|
|
XI.1. REGULAR BOARD MEETING - TBA (MIDDLE SCHOOL BOARD CONFERENCE ROOM/COLERIDGE)
|
|
XII. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
