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July 8, 2020 at 5:30 PM - Regular Board Meeting

Agenda
1. CALL TO ORDER REGULAR SESSION - 5:30 PM 
1.1. Pledge of Allegiance to the Flag 
1.2. Elect Chairperson 
Presenter:  SUPERINTENDENT
1.3. Elect Vice-Chairperson 
Presenter:  SUPERINTENDENT
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:  CHAIR
3. APPROVAL OF MINUTES
Presenter:  CHAIR
4. CORRESPONDENCE
Presenter:  SUPERINTENDENT
4.1. Thank you note from former LCSD #7 Superintendent, Mr. Will Cahill 
Presenter:  SUPERINTENDENT
5. PUBLIC COMMENT
Presenter:  CHAIR
6. REPORTS
6.1. Teacher Mentor Program
Presenter:  SUPERINTENDENT
6.2. COVID-19 Update & Plan 
Presenter:  SUPERINTENDENT
6.3. Building Principal Reports 
Presenter:  SUSAN WARNER & LANE STRATTON
6.4. Superintendent Report 
Presenter:  SUPERINTENDENT
7. OLD BUSINESS
Presenter:  CHAIR
8. NEW BUSINESS
Presenter:  CHAIR
9. CONSENT AGENDA
Description:  I move to approve the consent agenda as presented.
9.1. Resolution #1 US Bank Removal and Addition Signor
9.2. Resolution #2 Wash Federal Removal and Addition Signor
9.3. Resolution # 3 Annual Routine Approvals
10. ANNOUNCEMENTS
Presenter:  SUPERINTENDENT
Description:  - Honoring Mr. Howard Ottman 
11. NEXT BOARD MEETING AGENDA ITEMS 
Presenter:  SUPERINTENDENT
11.1. Policy Updates - JGAB-AR & CC 
Presenter:  SUPERINTENDENT
11.2. Goals & Evaluation Discussion - set a date 
Presenter:  SUPERINTENDENT
12. ADJOURNMENT
Presenter:  CHAIR
Description:  I move we adjourn the meeting.
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