June 8, 2020 at 7:00 PM - Regular Monthly Meeting (MS)
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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. 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. 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 MEAL PRICES FOR 2020-2021
Recommended Motion(s):
I move to approve the meal prices, as provided, for the 2020-2021 school year. 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 TEAMMATES PROGRAM COORDINATOR POSITION
Recommended Motion(s):
I move to approve amending the TeamMates Co-coordinator and Match Facilitator position from part-time to full-time. 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 CONSTRUCTION MANAGER AT RISK SERVICES CONTRACT
Recommended Motion(s):
I move to approve the Agreement between Laurel-Concord-Coleridge School and Hausmann Construction Co., of Norfolk, Nebraska for the position of Construction Manager at Risk for the proposed demolition of the existing high school building and construction of a new high school building on the existing school grounds located in Laurel, Nebraska and building additions and renovations project, in the form presented to the Board of Education, a copy of which has been placed on file in the records of the School District, and further hereby authorizes the board president to sign, execute and deliver the Agreement to Hausmann Construction, and to take all other action necessary to carry such contract into effect, including the filing of same with the Nebraska Department of Education pursuant to the Nebraska Political Subdivisions Construction Alternatives Act, §§ 13-2901, et. seq. 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. FACILITY IMPROVEMENT PLANNING - COMMUNITY FOCUS GROUP
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VIII.2. PLANNING FOR THE 2020-2021 SCHOOL YEAR
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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. SPECIAL HEARINGS MEETING - MONDAY, JULY 13, 2020 (6:30 PM - LCC HS/ELEM BOARDROOM - LAUREL)
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X.2. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JULY 13, 2020 (7:00 PM - LCC HS/ELEM BOARD ROOM - LAUREL)
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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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