January 14, 2019 at 7:00 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. OATH OF OFFICE FOR BOARD MEMBERS

III. REORGANIZATION OF THE BOARD - ELECTION/APPOINTMENT OF OFFICERS

III.1. NOMINATION/ELECTION OF PRESIDENT

III.2. NOMINATION/ELECTION OF VICE PRESIDENT

III.3. NOMINATION/ELECTION OF SECRETARY

III.4. APPOINTMENT OF TREASURER

III.5. APPOINTMENT OF RECORDING SECRETARY

IV. APPROVAL OF AGENDA AND CHANGES TO AGENDA

V. CONSENT AGENDA

VI. EXCUSE ABSENT BOARD MEMBERS

VII. PUBLIC COMMENT

VIII. INFORMATION AND PROPOSALS

VIII.1. PRINCIPALS’ REPORTS

VIII.2. SUPERINTENDENT'S REPORT

VIII.3. BOARD COMMITTEE REPORTS

VIII.3.1. NEGOTIATIONS COMMITTEE MEETING - DECEMBER 18, 2018

IX. ACTION ITEMS

IX.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE PROPOSED 2019-2020 NEGOTIATED AGREEMENT

IX.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF SCHOOL DISTRICT DEPOSITORIES FOR 2018

IX.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT LEGAL COUNSEL

IX.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPERS

IX.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LCC SCHOOL'S NON-DISCRIMINATION COMPLIANCE COORDINATOR

IX.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AMENDMENT OF THE 2018-2019 LCC SCHOOL CALENDAR - DISTRICT MUSIC CONTEST (APRIL 12, 2019)

X. DISCUSSION ITEMS

X.1. BOARD COMMITTEE ASSIGNMENTS

X.2. 2019-2020 SCHOOL CALENDAR

X.3. BOARD MEMBER CODE OF ETHICS (POLICY 8272)

X.4. CONFLICT OF INTEREST STATEMENT

X.5. STUDENT BOARD MEMBER FOR 2019-2020

XI. CORRESPONDENCE AND BULLETINS

XII. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XII.1. REGULAR BOARD MEETING - MONDAY, FEBRUARY 11, 2019 (12:30 PM - BOARD CONFERENCE ROOM/LAUREL)

XII.2. LCC SCHOOL AND CITY OF LAUREL INTERLOCAL AGREEMENT FOR THE LEARNING CENTER MEETING - JANUARY 21, 2019 (6:30 PM - BOARD CONFERENCE ROOM/LAUREL)

XIII. ADJOURN