June 18, 2018 at 12:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Open Forum:
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3. Report Items:
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3.a. Superintendent
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3.a.1. Legislative Update
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3.a.2. Construction Update
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3.a.3. Drug Testing Report
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3.a.4. Cafeteria Meal Prices for 2018-19
Attachments:
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3.b. Deputy Superintendent
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3.b.1. A-F Information
Attachments:
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3.c. Assistant Superintendent
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3.c.1. Financial Report
Attachments:
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3.d. Director of Health Services
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3.d.1. SHAC Report
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4. Consent Items:
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4.a. Consider Approval of Minutes for the Special Called Meeting of May 15, 2018
Attachments:
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4.b. Consider Approval of Minutes for the Regular Called Meeting of May 17, 2018
Attachments:
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4.c. Personnel:
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4.c.1. Resignations, Replacements and New Hires
Attachments:
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4.d. Consider Approval of Budget Amendments
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4.e. Consider of Approval of Lease Contract for Copy Machines
Attachments:
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4.f. Consider Approval of Contract with Johnson Controls for HVAC Maintenance and Repair
Attachments:
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5. Action Items:
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5.a. Consider Approval of Annual Compensation Plan for 2018-19
Attachments:
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5.b. Public Hearing on 2018-19 Proposed Budget and 2018 Proposed Tax Rate
Attachments:
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5.c. Consider Approval of 2018-19 Budget
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5.d. Consider Purchase of Computer Labs for LCHS BIM Classes
Attachments:
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5.e. Consider Approval of Furniture Purchase for LCHS Classrooms
Attachments:
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5.f. Consider Approval of Change Order for South Elementary Pre-K & K Hallway
Attachments:
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6. Adjourn
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