March 9, 2022 at 5:30 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
Presenter:
Chair
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1.1. Pledge of Allegiance to the Flag
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
Chair
Description:
I move to approve the meeting agenda items for the March 9, 2022 Regular Session Board Meeting as presented.
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3. APPROVAL OF MINUTES
Presenter:
Chair
Description:
I move to approve the minutes of February 9, 2022 as presented.
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4. GOOD NEWS
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4.1. OEA Wellness Grant
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5. SUPERINTENDENT REPORT
Presenter:
Superintendent
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5.1. OSBA Policy Updates - 1st Reading
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6. PUBLIC COMMENT
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7. REPORTS
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7.1. Youth Employment Counselor Report
Presenter:
Shawn Gerber
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7.2. Building Principals Report
Presenter:
Hillary Hulseman & Susan Warner / Dusty Counts
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7.3. VP / AD / LKV Academy
Presenter:
Christopher Rose
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7.4. Financial Report
Presenter:
Janet Melsness
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Termination Hearing
Presenter:
Chair
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9.2. 2022-23 Certified Contract Renewal
Presenter:
Superintendent
Description:
I move to approve the 2022-23 Certified Contract Renewal as presented.
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9.3. RSSL Resiliency Framework
Presenter:
Superintendent
Description:
I move to approve the RSSL Resiliency Framework for the 2021-22 School Year as presented.
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9.4. 2022-2023 Instructional Calendar
Presenter:
Superintendent
Description:
I move to approve the 2022-2023 Instructional Calendar as presented.
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9.5. Mini Bus Proposal
Presenter:
Janet Melsness
Description:
I move to approve the mini bus proposal as presented.
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9.6. Resolution #4 - Classified Employee Appreciation Week - March 7-11, 2022
Presenter:
Superintendent
Description:
I move to approve Resolution #4 - Classified Employee Appreciation Week - March 7-11, 2022 as presented. The Board of Directors would like to extend our appreciation for the great work our Classified Staff do for Lake County School District #7.
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10. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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10.1. 2021-22 Certified Resignation
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10.2. 2021-22 Volunteer Baseball Coach
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10.3. 2021-22 DMS Track Coach
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10.4. 2021-22 Temporary Certified Teacher
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10.5. Administrative Employment Agreements
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10.6. Superintendent Contract
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11. ANNOUNCEMENTS
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11.1. Thank you, Pardue Construction, for the donation of 90 yards of dirt to our Lakeview High School baseball fields, as well as, their time and efforts. We are very grateful and appreciate you.
Presenter:
Superintendent
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12. NEXT BOARD MEETING AGENDA ITEMS
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12.1. CTE Program - Propsed Changes
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12.2. OSBA Policy Updates - 2nd Reading and Approval
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13. ADJOURNMENT
Presenter:
Chair
Description:
I move we adjourn the meeting.
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