Lincoln Community High School District 404 Board met June 18.
Here is the agenda provided by the Board:
I. Regular Board Items
A. Call to Order
B. Roll Call and Pledge
C. Introduction/acknowledgment of Guests and Communications (from the floor limited to no more than 15 minutes)
1. Recognition of State Qualifier in Track
II. Consent Agenda Items
The items to be considered under the Consent Agenda shall include: minutes of the previous meeting, bills payable, Imprest fund transactions, monthly treasurer’s report, and investment report. Any member who wishes may have an item removed from the Consent Agenda to be reviewed, discussed and handled as an individual agenda item. Each item on the Consent Agenda shall have the same types of information provided in the Board packet as other agenda items so that Board Members will have clear knowledge of the item in question. The passage of the Consent Agenda shall be based upon a motion, second and roll call vote of the Board of Education.
A. Approval of Minutes
1. May Board Meeting Minutes held on May 21, 2018 (open and closed)
B. Acceptance of Financial Reports
1. Treasurer’s Report
2. Activity Fund Report
3. Imprest Fund Report
4. Earned Interest Summary
5. Budget Summary Report
6. Balance Sheet
C. Approval of Bills
1. Accounts Payable
2. Payroll
D. Disposal of December 2016 Closed Session Tape
E. Approve a Winter Play and Thespians Sponsor for the 2018-19 School Year
F. Approve a Building Usage Request from Lincoln Community Theatre
III. Action Items
A. Insurance Renewal
B. 2018-2019 Registration/Lunch Fees
C. 2018-2019 Sub/Misc. Pay Schedule
D. Amend LCHS FY18 Budget
E. Amend LTEC FY18 Budget
F. 2018-2019 Season Ticket Prices
G. Teacher Contract Extension
IV. New Business
A. Copier Bids
B. FY19 LCHS Budget
C. FY19 LTEC Budget
D. Open for items not known at agenda preparation time
V. Informational Items
A. Administrative Reports
1. Building Principal’s Report by Mr. Poelker
2. Assistant Principal’s Report by Ms. Hyde
3. Assistant Principal’s Report by Ms. Koning
4. LTEC/CTE Director’s Report by Mr. Puckett
5. Activities Director’s Report by Mr. Alexander
6. Superintendent’s Report by Mr. Bagby
B. E-Rate Funding
C. TRS Pensions
D. IPRF
E. Building and Grounds
F. Building Trades Lots
G. Open for items not known at agenda preparation time
VI. Closed Session for the appointment, employment, compensation, discipline, performance, or dismissal of employees; litigation; and student disciplinary matters.
A. Motion to enter closed session
B. Employment Status of Personnel
C. Motion to return to open session
VII. Open session for Board Action
VIII. Next regular meeting date – Monday, July 16, 2018 in the IMC at 7:00 pm
IX. Adjournment
https://drive.google.com/drive/folders/0B_W9wCa8I6TJMEpNcDRaZVNJVkk
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