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Meeting Agenda
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1. Call to order and establish a quorum
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2. PUBLIC HEARING: DISTRICT FINANCIAL AUDIT REPORT
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3. Public Comments
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4. Consent Agenda
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4.A. Receive and Approve minutes of the meeting held on October 18, 2021.
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4.B. Business Office report
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4.C. Set the date for the December 2021 meeting. (13th)
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5. Review monthly bills
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6. Principal's Report
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7. Report on cafeteria, transportation, health services, buildings and grounds
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8. Consider and possible action to approve a resolution to discontinue participation with TRS-Active Care effective September 1, 2022
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9. Consider and possible action to approve an employee incentive/retention plan for the 2021-22, 2022-23, and 2023-24 school years
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10. Consider and possible action to purchase new band uniforms
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11. Consider and possible action to purchase welding booths/ventilation system for new CTE building
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12. Discuss and take action to distribute votes for LCAD Board of Directors
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13. Consider TASB Policy Update 118
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14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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15. Information Items:
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum
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|
| Subject: |
2. PUBLIC HEARING: DISTRICT FINANCIAL AUDIT REPORT
|
|
| Subject: |
3. Public Comments
|
|
|
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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||
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Receive and Approve minutes of the meeting held on October 18, 2021.
|
|
| Subject: |
4.B. Business Office report
|
|
| Subject: |
4.C. Set the date for the December 2021 meeting. (13th)
|
|
| Subject: |
5. Review monthly bills
|
|
| Subject: |
6. Principal's Report
|
|
| Subject: |
7. Report on cafeteria, transportation, health services, buildings and grounds
|
|
| Subject: |
8. Consider and possible action to approve a resolution to discontinue participation with TRS-Active Care effective September 1, 2022
|
|
| Subject: |
9. Consider and possible action to approve an employee incentive/retention plan for the 2021-22, 2022-23, and 2023-24 school years
|
|
| Subject: |
10. Consider and possible action to purchase new band uniforms
|
|
| Subject: |
11. Consider and possible action to purchase welding booths/ventilation system for new CTE building
|
|
| Subject: |
12. Discuss and take action to distribute votes for LCAD Board of Directors
|
|
| Subject: |
13. Consider TASB Policy Update 118
|
|
| Subject: |
14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
| Subject: |
15. Information Items:
|
|
| Subject: |
16. Adjourn
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