April 13, 2026 at 7:00 PM - Regular Monthly Meeting (MS)

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.

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.

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.

Recommended Motion(s):  I move to approve the amendments to the following Board policies on First Reading: #1040 - Annual Report; #3540 - Bidding Construction Projects; #5601 - Asthma, Anaphylaxis, and Allergic Reaction Protocol; and #7050 - Bids and Contracts. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s) #2:  I move to approve Board policy #5209 - School Library Materials and Parent Access (New) on First Reading. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the following 4000 Series Board policies (Personnel), as reviewed, on second reading: 4001-Recruitment and Selection; 4002-Equal Opportunity Employment; 4003-Employee Antidiscrimination; 4003a-Notice of Nondiscrimination; 4003b-Complaint Form/Discrimination, Harassment or Retaliation; 4004-Duty Hours; 4005-Absences; 4006-Absence from Building; 4007-FMLA Policy; 4008-Adoption; 4009-Drug and Substance Use and Abuse; 4011-Bloodborne Pathogens; 4012-Infectious Diseases; 4013-Personnel Files; 4014-Sales Persons; 4015-Orders of Supplies and Equipment; 4016-Employee Use of School Facilities; 4017-Activity Passes; 4018-Political Activity; 4019-FLSA Policy; 4020-Disposal of Consumer Report Records; 4021-Employee Social Security Numbers; 4022-Military and Family Military Leave; 4023-Report Crimes; 4024-Wage and Deduction Information; 4025-Professional Boundaries; 4026-Prohibition on Aiding and Abetting Sexual Abuse; 4027-Workplace Privacy Act; 4028-Employee Fundraising; 4100-Qualifications for Appointment as Teacher; 4101-Qualifications for Appointment to Administrative Position; 4110-Contract; 4111-Certification; 4120-Probationary Certified Employees; 4121-Permanent Certified Employees; 4130-Assignment of Duties; 4131-Teacher Agents Tutors; 4132-Student Teachers and Pre-Student Teachers; 4133-Substitute Teachers; 4140-Professional Growth; 4141-Teacher Training; 4150-Evaluation of Certificated Employees; 4160-Reduction in Force Policy for Certificated Staff; 4170-Leave of Absence; 4180-Dual Sponsorship of an Activity; 4190-Standards of Performance; 4200-Qualifications of Non-Certificated Employees; 4201-At Will Employees; 4210-Hiring/Dismissal; 4220-Employment Agreement; 4230-Assignment and Transfer; 4240-Complaint; 4250-Non-Certified Staff; 4260-Standards of Performance for Non-Certified Staff; and 4260a-Classified Employee Notice of Performance Concerns Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the E-Rate Network Infrastructure Upgrade proposal with LightBox Systems (Ubiquiti) with the 40% district share of $16,945.00. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the resignation of Jennifer Isom-Backer effective at the conclusion of the 2025-2026 school year. The Board extends its appreciation to Mrs. Backer for her dedicated service to LCC School. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s) #2:  I move to approve the resignation of Kim McCorkindale effective at the conclusion of the 2025-2026 school year. The Board recognizes Mrs. McCorkindale's years of service to students and the school district and congratulates her on her retirement. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the teaching contract with Sally Kneifl for the 2026-2027 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the Naming Rights and Sponsorship Agreement with Security Bank for the term 2026 through 2030 as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the sale or disposal of Van #9, a 2009 Ford Econo Van. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s) #2:  I move to approve the purchase of the 2026 Ford Transit 350 XL 10 Passenger Van from Woodhouse Ford for the price of $64,656.00. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the 2026-2027 school calendar as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to approve the following signatory amendment and authorization for the Lunch Fund and Petty Cash accounts: Remove Diane Hanel and add Jennifer Van Meter. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.