June 9, 2025 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):
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 held Monday, May 12, 2025, 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. DIRECTOR OF ACTIVITIES & TRANSPORTATION REPORT
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VI.2. PRINCIPALS’ REPORTS
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VI.3. SUPERINTENDENT'S REPORT
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VI.4. BOARD COMMITTEE REPORTS
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VI.4.1. POLICY/LIBRARY BOARD COMMITTEE MEETING
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VI.4.2. EDUCATION FOUNDATION
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VI.4.3. LAUREL ECONOMIC DEVELOPMENT ADVISORY
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VI.4.4. TEAMMATES PROGRAM
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NEGOTIATED AGREEMENT SICK LEAVE BANK COMPENSATION
Recommended Motion(s):
I move to approve the LCCEA Sick Leave Bank reimbursement request of 2 days for Meaghan Vollers. 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 TECHNOLOGY SUPPORT SERVICES WITH ESU #1
Recommended Motion(s):
I move to approve the Summer 2024 Technology Support Service Agreement with ESU 1 as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the 2025-2026 Technology Support Service Agreement with ESU 1 as provided. 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 SCHOOL MEAL PRICES FOR 2025-2026
Recommended Motion(s):
I move to approve the School Meal Prices for 2025-2026 as provided. 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 ANNUAL POLICY UPDATES
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VIII. DISCUSSION ITEMS
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VIII.1. BOARD POLICY REVIEW - 2000 SERIES (ADMINISTRATION)
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VIII.2. STAKEHOLDER ENGAGEMENT
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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. ANNUAL SPECIAL HEARINGS - MONDAY, JULY 14, 2025 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.2. COMMITTEE ON AMERICAN CIVICS MEETING - MONDAY, JULY 14, 2025 (7:15 PM - LCC MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.3. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JULY 14, 2025 (7:20 PM - LCC 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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