January 13, 2021 at 5:30 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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1.1. Pledge of Allegiance to the Flag
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1.2. School Board Recognition Month
Presenter:
SUPERINTENDENT
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for the January 13, 2021 board meeting.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of December 9, 2020 as presented.
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4. GOOD NEWS
Presenter:
SUPERINTENDENT
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4.1. Superintendent Report
Presenter:
SUPERINTENDENT
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4.2. ESSER - Additional Funding
Presenter:
SUPERINTENDENT
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. Bond Process Regarding PERS
Presenter:
SUPERINTENDENT
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6.2. Facilities Use Policy Update
Presenter:
SUPERINTENDENT
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6.3. Building Principals Report
Presenter:
SUSAN WARNER & LANE
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6.4. Lakeview Academy Principal / VP/ AD Report
Presenter:
CHRISTOPHER ROSE
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6.5. Special Education Director Report
Presenter:
LONNIE CHAVEZ
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6.6. Financial Report
Presenter:
JANET MELSNESS
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. 2021 Washington DC Trip
Presenter:
LANE STRATTON
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8.2. Budget Committee Member
Presenter:
JANET MELSNESS
Description:
I move to approve Mr. Scott Langum as a LCSD #7 Budget Committee Member.
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8.3. Budget Calendar Approval
Presenter:
JANET MELSNESS
Description:
I move to approve the budget calendar for the fiscal year 2021-2022 as presented.
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8.4. 2020-21 Superintendent Evaluation - Timeline, Workbook, Self-Reflection
Presenter:
SUPERINTENDENT
Description:
I move to approve the 2020-21 Superintendent Evaluation timeline, workbook and scoring criteria, and Self-Reflection as presented.
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8.5. Special Directive for Superintendent
Presenter:
SUPERINTENDENT
Description:
I move to direct the Superintendent to explore opportunities for our LCSD #7 students to participate in organized school sporting events.
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. Volunteer Girls Basketball Coach
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9.2. 8th Grade Boys Basketball Coach_Letter of Resignation
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9.3. 20-21 Assistant Football Coach_HIRE
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9.4. 20-21 Assistant Football Coach_HIRE
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9.5. School Nurse_Resignation
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9.6. Volunteer Basketball Coach
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10. ANNOUNCEMENTS
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11. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
Description:
January 20, 2021 Executive Session @ 5:00 PM - District Office
February 10, 2021 Regular Session @ 5:30 PM - District Office |
11.1. Potential Pre-School / Daycare Program
Presenter:
SUPERINTENDENT
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11.2. PERS Bonding Option
Presenter:
SUPERINTENDENT
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11.3. School Bond Status Update
Presenter:
SUPERINTENDENT
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12. ADJOURNMENT
Description:
I move we adjourn the meeting.
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