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August 12, 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. Board Member Resignation Approval 
I move to approve the resignation of Dustin Gustaveson, Position #5, from the Board of Directors, effective immediately as presented. 
Presenter:  CHAIR
1.3. Declare Board of Directors position #5 open. 
I move to declare LCSD #7 Board of Directors position #5 open. Letters of Interest will now be accepted. 
Presenter:  CHAIR
1.4. Board Governance 
{Explanation of Motion - Superintendent}
Presenter:  CHAIR
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
I move to approve the meeting agenda items for August 12, 2020 as presented. 
Presenter:  CHAIR
3. APPROVAL OF MINUTES
I move to approve the minutes of July 8, 2020 as presented. 
Presenter:  CHAIR
4. GOOD NEWS 
Presenter:  SUPERINTENDENT
4.1. Compliments to LCSD #7 Maintenance 
Presenter:  SUPERINTENDENT
5. PUBLIC COMMENT
6. REPORTS
6.1. Superintendents Report
Presenter:  SUPERINTENDENT
6.2. 2020-21 Re-Opening Plan 
Presenter:  SUPERINTENDENT
6.3. 2020-21 Start of School Date
Presenter:  SUPERINTENDENT
6.4. Building Principals Report 
Presenter:  SUSAN WARNER & LANE STRATTON
6.5. Financial Report
Presenter:  JANET MELSNESS
7. OLD BUSINESS
8. NEW BUSINESS
9. CONSENT AGENDA
I move to approve the Consent Agenda as presented. 
Presenter:  CHAIR
9.1. Certified Teacher - Resignation 
9.2. DMS Track Coach - Resignation 
9.3. Lakeview Academy K-12 / Principal 
10. ANNOUNCEMENTS
Presenter:  SUPERINTENDENT
11. NEXT BOARD MEETING AGENDA ITEMS 
Presenter:  Superintendent
11.1. September 16, 2020
11.1.1. LCSD #7 New Hires 
Presenter:  SUPERINTENDENT
11.1.2. Building Principals Report 
Presenter:  SUPERINTENDENT
11.1.3. VP/Athletic Director/Lakeview Academy Report 
Presenter:  SUPERINTENDENT
11.1.4. Special Education Report 
Presenter:  SUPERINTENDENT
11.1.5. Financial Report 
Presenter:  SUPERINTENDENT
12. ADJOURNMENT
I move to adjourn the meeting. 
Presenter:  CHAIR
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