August 13, 2018 at 7:00 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

III.1. Approve minutes of special hearings and of regular meeting held July 9, 2018

III.2. Approve minutes of special meeting - Board and Superintendent Transition and Goal Setting Workshop facilitated by NRCSA held Monday, July 23rd - 7:00 pm at Middle School Campus in Coleridge

III.3. Approve Treasurer's Report - Receipts

III.4. Approve expenditures and claims for payment

III.5. Consider, discuss and take necessary action with regard to the 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

VI.3.1. Policy/Library Board Committee Meeting - July 31, 2018

VII. ACTION ITEMS

VII.1. Consider, discuss and take necessary action with regard to second reading of board policies - 3570, 4003, 5401, 5101, 5422, 5402, 5403, 5418, 6212, 6213, 6410 and 8231.

VII.2. Consider, discuss and take necessary action with regard to hiring of classified employees.

VII.3. Consider, discuss and take necessary action with regard to the 2018-2019 Handbooks - Faculty, Classified Employees, Student & Family, and Activity.

VIII. DISCUSSION ITEMS

VIII.1. Behavioral and Mental Health Support

IX. SET DATES AND TIMES FOR UPCOMING BOARD MEETINGS AND WORKSHOPS

IX.1. Special Meeting - Pay Year-End Bills, Fund Transfers, and Budget Workshop - Thursday, August 30, 2018 - 7:00 pm at Middle School Campus in Coleridge

IX.2. Regular Board Meeting (Monday, September 10, 2018 - 7:00 pm at LCC High/Elementary School in Laurel.

IX.3. Set Dates and Times for Committee Meetings - Policy/Library Board, Transportation/Building/Grounds, Finance, Curriculum

IX.4. Labor Relations Conference - September 5th & 6th (Lincoln)

IX.5. NASB Area Meeting - October 3rd (Norfolk)

X. ADJOURN