April 14, 2025 at 7:00 PM - Regular Monthly Meeting (Laurel Campus)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move 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):
I move to approve the consent agenda including the minutes of the regular Board of Education meeting on March 10, 2025, the minutes of the Community Engagement meetings held on March 17th and March 18th, and the Special Board meeting held on March 26th, as well as the Treasurer's Report, including receipts, expenditures and claims for payment. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. FACULTY AND STUDENT REPORT
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VI.2. STUDENT BOARD MEMBER REPORT
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VI.3. DIRECTOR OF ACTIVITIES & TRANSPORTATION REPORT
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VI.4. PRINCIPALS’ REPORTS
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VI.5. SUPERINTENDENT'S REPORT
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VI.6. 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 SCIENCE CURRICULUM ADOPTION
Recommended Motion(s):
I move to approve the Science curriculum adoption for K-5 (Open SciEd, Generation Genius, Mystery Science) and for 6-8 (Open SciEd). Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO POLICY 5205 - GRADUATION ON FIRST READING
Recommended Motion(s):
I move to approve the amendments to Policy 5205 - Graduation on first reading. The new graduation requirements will become effective for the graduating class of 2027 and all classes thereafter. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO CONTRACT RENEWALS FOR CERTIFICATED STAFF
Recommended Motion(s):
I move to approve the contract renewals of certificated staff members for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO TEACHER CONTRACTS
Recommended Motion(s):
I move to approve the teacher contract at 0.50 FTE for Jessica Recob for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO HIGH SCHOOL PRINCIPAL CONTRACT
Recommended Motion(s):
I move to approve the High School administrative contract for Jennifer Van Meter for the 2025-2026 school year with a salary of $87,000.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES (1000 SERIES - COMMUNITY RELATIONS) ON SECOND READING
Recommended Motion(s):
I move to approve the following 1000 Series Board policies (Community Relations), as reviewed or amended, on second reading: 1000, 1010, 1020, 1030, 1030A, 1040, 1050, 1050A, 1050B, 1060, 1070, 1080, 1100, 1100A, 1100B, 1100C, 1101, 1102, 1110, 1120, 1200, 1210, 1220, 1220A, 1240, 1250, 1260, 1300, 1310, 1400, 1410, 1420, 1430, 1440, 1450, 1460, 1470. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SMALL VEHICLE PURCHASE
Recommended Motion(s):
I move to approve the purchase of the 2025 GMC Sierra 1500 for $36,530.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SCHOOL CALENDAR FOR 2025-2026
Recommended Motion(s):
I move to approve the 2025-2026 school calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.9. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LCC SCHOOL'S VISION AND MISSION
Recommended Motion(s):
I move to approve the adoption of the school district's vision and mission as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. STAKEHOLDER ENGAGEMENT
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VIII.2. RECOGNITION OF STUDENT MEMBER OF THE SCHOOL BOARD
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IX. CORRESPONDENCE AND BOARD BULLETINS
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, MAY 12, 2025 (7:00 PM - MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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