November 14, 2016 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. Public Forum

II. Call meeting to Order

III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)

III.A. Approval of Agenda

III.B. Approval of Minutes from the Monday, October 10, 2016, Regular Board Meeting.

III.C. Presentation of November Bills for Approval and Payment

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Strategic Planning Updates

V.E. LCCC Report

VI. Unfinished Business

VI.A. Discuss and Consider Construction Change Order(s)*

VI.B. Consider Agenda for Board Administrator Workshop

VI.C. Discuss and Approve Mechanical and Control Service RFP/Contract *

VII. New Business

VII.A. Review 2015-16 Audit Report

VII.B. Discuss LCCC Community Achievement Plan (CAP)

VII.C. Approval for Bid of Auxiliary Gym and High School Security System *

VII.D. Discuss and Approve 1:1 Technology Handbook Addendum *

VII.E. Discuss Request for Financial Support of Street Light at 168th and Highway 36 *

VII.F. Set Tuition for Temporary Non-Resident Students *

VII.G. Executive Session to Discuss Negotiations and Potential Land Acquisition *

VIII. Time and Date of Next Special Meeting - Board/Administrator Workshop - November 28, 2016, at 5:30 p.m.

IX. Time and Date of Next Regular Meeting December 12, 2016, at 7:00 p.m.

X. Adjournment