January 10, 2022 at 7:00 PM - Regular Monthly Meeting (HS)

I. CALL MEETING TO ORDER

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

II.1. NOMINATION/ELECTION OF PRESIDENT

II.2. NOMINATION/ELECTION OF VICE PRESIDENT

II.3. NOMINATION/ELECTION OF SECRETARY

II.4. APPOINTMENT OF TREASURER

II.5. APPOINTMENT OF RECORDING SECRETARY

III. APPROVAL OF AGENDA AND CHANGES TO AGENDA

IV. CONSENT AGENDA

V. EXCUSE ABSENT BOARD MEMBERS

VI. PUBLIC COMMENT

VII. INFORMATION AND PROPOSALS

VII.1. STUDENT BOARD MEMBER REPORT

VII.2. PRINCIPALS’ REPORTS

VII.3. SUPERINTENDENT'S REPORT

VII.4. BOARD COMMITTEE REPORTS

VII.4.1. NEGOTIATIONS COMMITTEE - DECEMBER 14, 2021 AND JANUARY 4, 2022

VII.4.2. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - DECEMBER 21, 2021

VIII. ACTION ITEMS

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

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

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

VIII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF DISTRICT DEPOSITORY

VIII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICY 4270: EXTRA DUTY AND EXTENDED CONTRACT ASSIGNMENTS FOR CERTIFICATED STAFF AND ADMINISTRATIVE REGULATION 4271: EXTRA DUTY ASSIGNMENT LETTER

VIII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2022-2023 NEGOTIATED AGREEMENT

IX. DISCUSSION ITEMS

IX.1. ORGANIZATION OF BOARD COMMITTEES

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

IX.3. CONFLICT OF INTEREST STATEMENT

IX.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2022-2023

IX.5. SCHOOL FACILITY IMPROVEMENT PROJECT UPDATES

IX.6. SUPERINTENDENT GOAL SETTING

X. CORRESPONDENCE AND BOARD BULLETINS

XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XI.1. ACCOUTABILITY & DESIGN COMMITTEE - THURSDAY, JANUARY 13, 2022 (6:30 PM - LCC LIBRARY CONFERENCE ROOM/LAUREL)

XI.2. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - TUESDAY, JANUARY 18, 2022 AND TUESDAY, FEBRUARY 1, 2022 (7:00 AM - LCC HIGH SCHOOL/ELEMENTARY BOARDROOM/LAUREL)

XI.3. MIDDLE SCHOOL CLASSROOM VISITATION AND SCHOOL LUNCH - MONDAY, FEBRUARY 14, 2022 (10:45 AM - LCC MIDDLE SCHOOL/COLERIDGE)

XI.4. REGULAR BOARD OF EDUCATION MEETING - MONDAY, FEBRUARY 14, 2022 (12:30 PM - LCC MIDDLE SCHOOL BOARD ROOM/COLERIDGE)

XI.5. POLICY COMMITTEE MEETING - DATE AND TIME TO BE DETERMINED

XI.6. NEGOTIATIONS COMMITTEE MEETING - DATE AND TIME TO BE DETERMINED

XI.7. CURRICULUM/INSTRUCTION COMMITTEE MEETING - DATE AND TIME TO BE DETERMINED

XII. ADJOURN