August 30, 2018 at 7:00 PM - Special Meeting and Budget Workshop (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):
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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III.1. Approve Minutes of the Regular Meeting Held on August 13, 2018
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III.2. Approve Treasurer's Report
Attachments:
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III.3. Approve Fiscal Year-End Expenditures and Claims for Payment Including Fund Transfers
Attachments:
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III.4. Discuss, Consider and Take All Necessary Action to Approve the Consent Agenda
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. ACTION ITEMS
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V.1. Discuss, Consider, and Take All Necessary Action Regarding Discontinuation of the District's General Bond Fund
Recommended Motion(s):
Motion to discontinue the District's general bond fund, transfer to the
general fund all of the monies currently being held in the general
bond fund, and direct the Superintendent to take all necessary action to effectuate this transfer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Discuss, Consider and Take All Necessary Action Regarding Amendment of the 2018-2019 LCC School Calendar
Recommended Motion(s):
Motion to amend the 2018-2019 LCC school calendar by changing the date of First Quarter Parent-Teacher Conferences from September 20th to October 18th. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. BOARD COMMITTEE REPORTS
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VI.1. Finance Committee Meeting - August 23, 2018
Attachments:
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VI.2. Curriculum/Instruction Committee Meeting - August 23, 2018
Attachments:
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VI.3. Transportation/Buildings/Grounds Committee Meeting - August 29, 2018
Attachments:
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VII. DISCUSSION ITEMS
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VII.1. 2018-2019 Budget Workshop
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VIII. ADJOURN
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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