March 10, 2025 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 including the minutes of the regular Board meeting held February 10, 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. STUDENT BOARD MEMBER REPORT
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VI.2. DIRECTOR OF TRANSPORTATION & ACTIVITIES REPORT
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VI.3. PRINCIPALS’ REPORTS
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VI.4. SUPERINTENDENT'S REPORT
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VI.5. BOARD COMMITTEE REPORTS
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VI.5.1. CURRICULUM & INSTRUCTION COMMITTEE - FEBRUARY 26, 2025
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VI.5.2. COMMITTEE ON AMERICAN CIVICS - FEBRUARY 26, 2025
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VI.5.3. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - MARCH 7, 2025
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VI.5.4. POLICY COMMITTEE - MARCH 10, 2025
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO STUDENT MEMBER OF THE SCHOOL BOARD FOR 2025-2026
Recommended Motion(s):
I move to approve Kate Tasler as the Student Member of the School Board 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.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RESIGNATIONS
Recommended Motion(s):
I move to accept the resignation of Diane Hanel with an effective contract end date to be at the discretion of the Superintendent. The Board of Education wishes to share its appreciation for Mrs. Hanel's commitment to students and staff at LCC High School Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to accept the resignation of Marcus Messersmith effective at the end of his 2024-2025 school year contract. The Board of Education wishes to share its appreciation for Mr. Messersmith's commitment to students and staff. 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 ESU 1 SERVICES CONTRACT FOR 2025-2026
Recommended Motion(s):
I move to approve the ESU 1 Services Contract 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 amended teaching contract for Bryce Holcomb for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the teaching contract for Emily Duerst for the 2025-2026 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
I move to approve the teaching contract for Allison Claussen 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 BOARD POLICIES (1000 SERIES - COMMUNITY RELATIONS) ON FIRST READING
Recommended Motion(s):
I move to approve the following 1000 Series Board policies (Community Relations), as reviewed or amended, on first 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.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO FACILITY IMPROVEMENTS
Recommended Motion(s):
I move to approve the proposal for replacement of the rooftop air conditioning unit for the kitchen at the Middle School campus. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the proposal for replacement of the rooftop heating and air conditioning system for the Legacy Gym at the Laurel campus. 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 SCHOOL VEHICLES
Recommended Motion(s):
I move to approve the sale or disposal of the following small vehicles: 2012 Yukon (Vehicle 1); 2015 Chevrolet Impala (Vehicle 4); 2011 Ford EconoVan (Vehicle 11); and the 2012 Chevrolet Silverado K1500 Pickup. 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 SCHOOL BUSES
Recommended Motion(s):
I move to approve the purchase of a ____________with the trade-in of both Bus 17 and Bus 18. 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. SCHOOL CALENDAR DEVELOPMENT FOR 2025-2026
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VIII.2. COMMUNITY ENGAGEMENT MEETINGS (MARCH 17-18, 2025)
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VIII.3. DEDICATION CEREMONY & OPEN HOUSE (MARCH 24, 2025)
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VIII.4. CONTINUOUS SCHOOL IMPROVEMENT UPDATES
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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. COMMUNITY ENGAGEMENT MEETING - MONDAY, MARCH 17, 2025 (6:30 PM - LCC MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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X.2. COMMUNITY ENGAGEMENT MEETING - TUESDAY, MARCH 18, 2025 (6:30 PM - LCC SCHOOL/LAUREL PUBLIC LIBRARY/BOARD ROOM/LAUREL)
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X.3. REGULAR BOARD OF EDUCATION MEETING - MONDAY, APRIL 14, 2025 (7:00 PM - LCC SCHOOL/LAUREL PUBLIC LIBRARY/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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