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June 18, 2018 at 12:00 PM - Regular Meeting

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

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