January 11, 2021 at 7:00 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. BOARD MEMBER OATH OF OFFICE

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. FACULTY AND STUDENT REPORT

VIII.2. STUDENT BOARD MEMBER REPORT

VIII.3. PRINCIPALS’ REPORTS

VIII.4. SUPERINTENDENT'S REPORT

VIII.5. BOARD COMMITTEE REPORTS

IX. ACTION ITEMS

IX.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT LEGAL COUNSEL

IX.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPER

IX.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NONDISCRIMINATION COMPLIANCE COORDINATORS

IX.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF DISTRICT DEPOSITORIES

IX.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO EXTENDING, AMENDING, AND MODIFYING THE CONSTRUCTION MANAGER AT RISK AGREEMENT WITH HAUSMANN CONSTRUCTION COMPANY ENTERED INTO ON OR ABOUT JUNE 8, 2020, FOR PRE-BOND ISSUE SERVICES RELATED TO THE PROPOSED CONSTRUCTION OF A NEW HIGH SCHOOL BUILDING AND RENOVATIONS TO EXISTING SCHOOL BUILDINGS

X. DISCUSSION ITEMS

X.1. ORGANIZATION OF BOARD COMMITTEES

X.2. BOARD MEMBER CODE OF ETHICS (POLICY 8272)

X.3. CONFLICT OF INTEREST STATEMENT

X.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2021-2022

X.5. SCHOOL FACILITY IMPROVEMENT PLANNING

X.6. BOARD VACANCY CREATED BY MOST RECENT ELECTION

XI. CORRESPONDENCE AND BOARD BULLETINS

XII. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XII.1. REGULAR BOARD OF EDUCATION MEETING - TUESDAY, FEBRUARY 9, 2021 (7:00 PM - LCC HIGH SCHOOL/ELEMENTARY BOARD CONFERENCE ROOM/LAUREL)

XII.2. NEGOTIATIONS COMMITTEE MEETING - TBD

XII.3. POLICY COMMITTEE MEETING - TBD

XIII. ADJOURN