July 9, 2018 at 7:00 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
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III. CONSENT AGENDA
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III.1. Approve minutes of regular meeting held on June 11, 2018
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III.2. Approve Treasurer's report receipts
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III.3. Approve expenditures and claims for payment
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III.4. Consider, discuss and take necessary action with regard to the Consent Agenda
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. Consider, discuss and take necessary action with regard to filling the board position vacated by the resignation of Robert Colwell, said appointment to be effective from the date of appointment and continue for the remainder of Robert Colwell’s unexpired term.
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VII.2. Consider, discuss and take necessary action with regard to Corporate Resolution Authorization for 2018-2019.
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VII.3. Consider, discuss and take necessary action with regard to Dana F. Cole & Company as Laurel-Concord-Coleridge School's Auditor.
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VII.4. Consider, discuss and take necessary action with regard to a transfer of $5000 from the General Fund to the Lunch Fund.
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VII.5. Consider, discuss and take necessary action with regard to breakfast and lunch prices for the 2018-2019 school year.
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VII.6. Consider, discuss and take necessary action with regard to repairing the chiller at the Middle School campus.
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VII.7. Consider, discuss and take necessary action with regard to concrete replacement at the Elementary/High School campus and the Middle School campus.
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VII.8. Consider, discuss and take necessary action with regard to first reading of board policies - 3570, 4003, 5401, 5101, 5422, 5402, 5403, 5418, 6212, 6213, 6410 and 8231.
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VIII. DISCUSSION ITEMS
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VIII.1. Discussion with regard to installation of air handler unit in gymnasium.
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IX. SET DATES AND TIMES FOR UPCOMING BOARD MEETINGS AND WORKSHOPS
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IX.1. Special Meeting - Board and Superintendent Transition and Goal Setting Workshop facilitated by NRCSA (Monday, July 23rd - 7:00 pm at Middle School Campus in Coleridge)
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IX.2. Board/Superintendent Workshop - Justin Knight, Perry Law Firm (August 7th or August 8th - 6:00 pm at ESU 1 in Wakefield).
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IX.3. Regular Board Meeting (Monday, August 13, 2018 - 7:00 pm at Middle School Campus in Coleridge)
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X. ADJOURN
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