December 2, 2015 at 6:30 PM - Regular Board of Education Meeting
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I. Call to Order
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I.A. Election of Board of Education Officers
Speaker(s):
Ian Neviaser
Rationale:
We will hold our annual BOE elections per Bylaw #8210. I will run the meeting until a new chairperson has been elected.
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II. Approval of Minutes
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II.A. Special Meeting of November 4, 2015
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II.B. Regular Meeting of November 4, 2015
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III. Visitors
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III.A. LOLHS Girls Soccer Team
Speaker(s):
Ian Neviaser
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III.B. Report from Student Representatives
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III.C. Public Comment
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it. The December enrollment report reflects a total of 1,324 students. We have received our projections from both NESDEC and Peter Prowda and are incorporating their data into the budget process. |
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IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.
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V. Educational Presentation
Speaker(s):
Beth Borden and John Rhodes
Rationale:
Mr. Rhodes and Dr. Borden will provide an update on our technology plan with the assistance of staff members who serve on our technology committee.
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V.A. Technology Update
Speaker(s):
Beth Borden and John Rhodes
Rationale:
Mr. Rhodes and Dr. Borden will provide an update on our technology plan with the assistance of staff members who serve on our technology committee. |
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VI. Chairman & Board Report
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VII. New Business
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VII.A. LOLHS Field Trip Request
Speaker(s):
Jeanne Manfredi
Rationale:
See attached information on a proposal for a trip to Cuba from Jeanne Manfredi, Spanish Teacher at LOLHS.
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VII.B. 2016-2017 School Calendar
Speaker(s):
Ian Neviaser
Rationale:
Attached please find a copy of a draft of the 2016-2017 school calendar. This is for discussion purposes only. Board action will be taken at the January 6, 2016 meeting.
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VII.C. Policy Updates
Speaker(s):
Ian Neviaser and Diane Linderman
Rationale:
The policy committee continues to work on reviewing and updating older policies. For your review as a first read, we recommend changes to the following policies as attached: Policy 8600 - Enrollment Projections Policy 4340- Visits to Schools |
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VIII. Old Business
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VIII.A. Reports of Committees: Facilities, Building, Technology, Policy, Communications, Finance, Human Resources, Enrollment & Equity, LEARN
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IX. Correspondence
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X. Executive Session
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XI. Adjournment
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