December 11, 2017 at 7:00 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
Motion to approve the agenda as provided Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. Consider, discuss and take necessary action with regard to sealed bids for used busses.
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VII.2. Consider, discuss and take necessary action with regard to CD bid.
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VII.3. Consider, discuss and take necessary action with regard to bus purchase.
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VII.4. Consider, discuss and take necessary action with regard to second and final reading of BP 8233.
Attachments:
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VII.5. Consider, discuss and take necessary action with regard to the District Safety Audit.
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VII.6. Consider, discuss and take necessary action with regard to the 2016-2017 annual audit.
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VII.7. Consider, discuss and take necessary action with regard to the principal contracts.
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VII.8. Consider, discuss and take necessary action with regard to the evaluation for the Superintendent.
Attachments:
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VIII. DISCUSSION ITEMS
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VIII.1. Discuss school transformation action plan process.
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VIII.2. Discuss the annual board calendar.
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VIII.3. Discussion regarding LCC Pride!
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IX. ADJOURN
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