January 13, 2020 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. FACULTY AND STUDENT REPORTS

VII.2. STUDENT BOARD MEMBER REPORT

VII.3. PRINCIPALS’ REPORTS

VII.4. SUPERINTENDENT'S REPORT

VII.5. BOARD COMMITTEE REPORTS

VII.5.1. NEGOTIATIONS COMMITTEE - JANUARY 6, 2020

VIII. ACTION ITEMS

VIII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2020-2021 NEGOTIATED AGREEMENT

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

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

VIII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPER

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

VIII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AN EARLY CHILDHOOD EDUCATION TEACHING CONTRACT

VIII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO REGULAR BOARD MEETING SCHEDULE FOR 2020

IX. DISCUSSION ITEMS

IX.1. LCC TEAMMATES PROGRAM

IX.2. DISTRICT TRANSPORTATION

IX.3. ORGANIZATION OF BOARD COMMITTEES

IX.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2020-2021

IX.5. BOARD MEMBER CODE OF ETHICS (POLICY 8272)

IX.6. CONFLICT OF INTEREST STATEMENT

X. CORRESPONDENCE AND BOARD BULLETINS

XI. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XI.1. REGULAR BOARD MEETING - TBA (MIDDLE SCHOOL BOARD CONFERENCE ROOM/COLERIDGE)

XII. ADJOURN