May 13, 2020 at 5:30 PM - Regular Board Meeting
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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
Presenter:
CHAIR
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
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2.1. Approval and/or Amendment of Board Meeting Agenda Items for May 13, 2020.
Presenter:
CHAIR
Description:
I move to approve the board meeting items for May 13, 2020 as presented.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
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3.1. Minutes of April 22, 2020
Presenter:
CHAIR
Description:
I move to approve the minutes of April 22, 2020 as presented.
Attachments:
()
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3.2. Minutes of April 24 and 29
Presenter:
CHAIR
Description:
I move to approve the Superintendent Search, Executive Session minutes of April 24, 2020 and the Public Session minutes of April 29, 2020 as presented.
Attachments:
()
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4. CORRESPONDENCE
Presenter:
WILL CAHILL
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4.1. A 'Thank You' note to the Board of Directors from Mr. Carter
Presenter:
BOARD SECRETARY
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5. PUBLIC COMMENT
Presenter:
CHAIR
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6. REPORTS
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6.1. Building Principals Report
Presenter:
SUSAN WARNER & LANE STRATTON
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6.2. March 31, 2020 Financial Report
Presenter:
JANET MELSNESS
Attachments:
()
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7. OLD BUSINESS
Presenter:
CHAIR
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8. NEW BUSINESS
Presenter:
CHAIR
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8.1. Policy GDN_Suspension Recommendation_19-20 SY
Presenter:
WILL CAHILL
Description:
I move to approve the recommended suspension of Board Policy GDN - Classified Staff Evaluation for the 2019/2020 school year, due to the COVID-19 Pandemic, as presented.
Attachments:
()
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8.2. LOEA_LCSD7_MOU_Waive Formal Evaluation_19-20 SY
Presenter:
WILL CAHILL
Description:
I move to approve the Memorandum of Understanding between LOEA and LCSD7, to waive the formal evaluation for the 2019/2020 school year, due to the COVID-19 Pandemic, as presented.
Attachments:
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. 20-21 Certified Teacher_Union Elementary_Job Share Request
Attachments:
()
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9.2. 20-21 Certified Teacher_Reassignment Requests
Attachments:
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9.3. 20-21 Certified Elementary Teacher_HIRE
Attachments:
()
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9.4. OSBA Policy Updates - Batch #2 - Second Reading
Attachments:
()
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9.5. 20-21 Certified Teacher_Resignation
Attachments:
()
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9.6. 20-21 Head Golf Coach_Resignation
Attachments:
()
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9.7. 20-21 Certified Teacher_Reassignment Request
Attachments:
()
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10. ANNOUNCEMENTS
Presenter:
WILL CAHILL
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11. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
WILL CAHILL
Description:
Work Session - Handbooks
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12. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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