January 8, 2024 at 7:00 PM - BOARD OF EDUCATION

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Annual Election of Officers

4.a. Board President: I nominate __ for the position of Board President

4.b. Board Vice-President: I nominate __ for the position of Vice President

4.c. Board Secretary - I nominate __ for the position of Board Secretary

4.d. Board Treasurer - I nominate __ for the position of Board Treasurer

5. District's Mission & Vision

6. Additions or Changes to the Agenda

7. Annual Reorganization

7.a. Designation of Authorized Signatures

7.b. Authorize the Superintendent or Designee to Invest Surplus Funds

7.c. Designation of dates, times, and location of regular Lakewood Board of Education Meetings

7.d. Designation of Depositories for School Funds for the 2024 Calendar Year

7.e. Delegation of public meeting posting and election duties

7.f. Designation of Legislative Relations Network Liaison

7.g. Designation of MASB delegates and two alternatives

7.h. Review and Reaffirm Board Governance Norms

8. Student Rep. Report

9. Items of Interest, Recognition, and Inquiry

9.a. State Competition Recognition - Equestrian Team

10. Guest or Citizen Introduction Agenda/Non-Agenda Items

11. Guest/Citizen Comment - Agenda Items

12. Presentations, Discussions & Information

12.a. First Reading of Special Update of NEOLA Policies

12.b. First Reading of the Emergency Operation Plan

13. Consent Agenda - move to accept the continuation of the current unchanged continuity plan, monthly bills, and minutes as presented.

14. Action Item

14.a. Leave Request - move to approve the leave request for Alecia Koos as permitted under the LESPA Contract.

14.b. Approval of New Hires - Move to support the hiring of Wayne Moak - LHS teacher,  Jane Pratt - LMS Counselor, and Teena Barnhill - Transportation Secretary.

15. Guest/Citizen Comment - Non-Agenda Items

16. Superintendent's Report

17. Board Comments

18. Adjournment

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item Public Comment.