April 10, 2017 at 7:00 PM - Regular Monthly Meeting (HS)
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
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.
|
|
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:
()
|
|
IV. EXCUSE ABSENT BOARD MEMBERS
|
|
V. PUBLIC COMMENT
|
|
VI. INFORMATION AND PROPOSALS
|
|
VI.1. PRINCIPALS’ REPORTS
|
|
VI.2. SUPERINTENDENT'S REPORT
|
|
VI.3. BOARD COMMITTEE REPORTS
|
|
VII. ACTION ITEMS
|
|
VII.1. Consider, discuss, and take necessary action with regard to staff resignations.
|
|
VII.2. Consider, discuss and take necessary action to fill teaching positions.
|
|
VII.3. Consider, discuss and take necessary action to hire classified staff positions.
|
|
VII.4. Consider, discuss, and take all necessary action to approve proposed list of 2017 Graduates.
|
|
VII.5. Consider, discuss, and take necessary action to approve 2017-18 certificated staff contracts (excluding those who have already resigned).
|
|
VII.6. Consider, discuss and take necessary action with regard to Elementary/Middle School Mathematics textbooks.
|
|
VII.7. Consider, discuss, and take all necessary action with regard to a three year lease agreement with Apple Inc. for the purchase of technology to continue One-On-One initiative and other technology needs.
|
|
VII.8. Consider, discuss and take necessary action with regard to updating new gym hallway.
|
|
VII.9. Consider, discuss and take necessary action with regard to renewing storage unit lease.
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.1. Discuss administrative structure.
|
|
VIII.2. Discussion regarding LCC Pride!
|
|
IX. ADJOURN
|
