December 10, 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

IV. EXCUSE ABSENT BOARD MEMBERS

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. FACULTY/STUDENT REPORT

VI.2. PRINCIPALS’ REPORTS

VI.3. SUPERINTENDENT'S REPORT

VI.4. BOARD COMMITTEE REPORTS

VI.4.1. NEGOTIATIONS COMMITTEE MEETINGS - NOVEMBER 26, 2018 AND DECEMBER 4, 2018

VI.4.2. TRANSPORTATION/BUILDING/GROUNDS COMMITTEE MEETING - NOVEMBER 27, 2018

VI.4.3. POLICY/LIBRARY BOARD COMMITTEE MEETING - NOVEMBER 27, 2018

VII. ACTION ITEMS

VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SUPERINTENDENT'S EVALUATION

VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SALE OF USED LAPTOP COMPUTERS

VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2017-2018 ANNUAL AUDIT

VIII. DISCUSSION ITEMS

VIII.1. RECOGNITION OF BOARD MEMBERS' DEDICATED SERVICE TO LCC SCHOOL

IX. CORRESPONDENCE AND BULLETINS

X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

X.1. BOARD MEMBER-ELECT ORIENTATION - MONDAY, JANUARY 7, 2019 (6:30 PM - CENTRAL OFFICE)

X.2. REGULAR BOARD MEETING - MONDAY, JANUARY 14, 2019 (7:00 PM - MIDDLE SCHOOL/COLERIDGE)

XI. ADJOURN