December 12, 2016 at 5:00 PM - Regular Monthly Meeting (HS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

IV. EXCUSE ABSENT BOARD MEMBERS

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. PRINCIPALS’ REPORTS

VI.2. SUPERINTENDENT'S REPORT

VI.3. BOARD COMMITTEE REPORTS

VII. ACTION ITEMS

VII.1. Consider, discuss and take necessary action with regard to the 2015-2016 annual audit.

VII.2. Consider, discuss and take necessary action with regard to the Teacher Incentive Plan.

VII.3. Consider, discuss and take necessary action with regard to entering an exclusive contract with Coca-Cola.

VII.4. Consider, discuss and take necessary action with regard to Rosetta Stone.

VII.5. Consider, discuss and take necessary action with regard to advertising closed bids for old skid loader.

VII.6. Consider, discuss and take necessary action with regard to bus purchase.

VII.7. Consider, discuss and take necessary action with regard to replace gym floor.

VII.8. Consider, discuss and take necessary action with regard to Pre-School Enrollment Priority Criteria.

VII.9. Consider, discuss and take necessary action with regard to the principal contracts.

VII.10. Consider, discuss and take necessary action with regard to the evaluation/contract for the Superintendent.

VIII. DISCUSSION ITEMS

VIII.1. Discussion on departing and oncoming board members.

VIII.2. Discussion on the possibility of cooping softball.

VIII.3. Discussion regarding LCC Pride!

IX. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.

X. ADJOURN