June 24, 2025 at 6:30 PM - Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA

5. APPROVAL OF May 27, 2025 MINUTES

6. APPROVAL OF June 4, 2025 Workshop MINUTES

7. BOARD MEMBER REPORTS

8. ATTITUDE OF GRATITUDE

9. SUPERINTENDENT REPORT

10. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are limited to no more than three minutes per agenda item with a maximum of ten minutes total.  In consideration of others, avoid repetition or designate a spokesperson to speak on behalf of your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if they are willfully disruptive, slanderous, amount to personal attacks or interfere with the rights of other speakers. Comments made during this time will be monitored by the Board President.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. 
Comments submitted electronically will be included in the minutes of the meeting.

11. CONSENT AGENDA (FOR POSSIBLE ACTION): Per LCSD Board Policy BDD: Board Meeting Procedures, all matters listed under the consent agenda are considered routine and may be acted upon by the Board of School Trustees with one action and without discussion. During this meeting, any member of the Board may request that an item be removed from the consent agenda, discussed, and acted upon separately.

11.A. Trustee Questions & Answers: This information will be posted after 12:00 pm the day of the board meeting if questions are asked. - No questions were asked.

11.B. Budget Transfers

11.C. Request for Early Graduation/HSE (confidential)

11.D. Personnel Reports

11.E. Travel

11.F. IT Department Reports

11.G. Fuel Bid

11.H. EOP (Confidential)

11.I. Renewal CCMSI

11.J. Renewal Warren Reed Property Liability Insurance

11.K. District Financial Report
Voucher #1430, 1429, 1440, 1439, 1444, 1445, 1447, 1446, 1467, 1466
Total $5,812,029.46

12. ACCEPTANCE OF DONATIONS

13. (For Possible Action) Discussion and possible action regarding the LCSD Communications Plan.  This item is being presented by Communications and Public Relations Officer Skyler Tremaine.

14. (For Possible Action) Discussion and possible action regarding the 2026-2027 Master Calendar.  This item is being presented by Executive Director of Human Resources BillieJo Hogan.

15. (For Possible Action) Discussion and possible action regarding the annual summative evaluation of the LCSD Superintendent.  This item is being presented by Board President Tom Hendrix.

16. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JO: Student Records as a first reading.  This item is being presented by Executive Director of Special Services Rachel Stewart. 

17. (For Possible Action) Discussion and possible action regarding revisions to the following LCSD Policies as a second and final reading.  No changes were made to the policies after the first reading.  Any member of the Board may request that a policy be removed and discussed and acted upon separately.

17.A. Policy IK: Grading, Interventions, course Exemptions and Class Ranking

17.B. Policy GBBS: Protection of Employees from Blood-Borne Pathogens

17.C. Policy JA: Inflatable Play Equipment and other Rental Equipment

18. (For Possible Action) Discussion and possible action on agenda items for future board meetings and/or information item requests, including a summary by the superintendent. This item is being presented by Board President Hendrix and Superintendent Tim Logan.

19. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are limited to no more than three minutes per agenda item with a maximum of ten minutes total.  In consideration of others, avoid repetition or designate a spokesperson to speak on behalf of your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if they are willfully disruptive, slanderous, amount to personal attacks or interfere with the rights of other speakers. Comments made during this time will be monitored by the Board President.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. 
Comments submitted electronically will be included in the minutes of the meeting.

20. ADJOURN: