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October 14, 2020 at 5:30 PM - Regular Board Meeting

Agenda
1. WORK SESSION - 5:00 PM
Presenter:  SUPERINTENDENT
1.1. OSBA Policy Updates - First Reading
Presenter:  SUPERINTENDENT
2. CALL TO ORDER REGULAR SESSION - 5:30 PM 
2.1. Pledge of Allegiance to the Flag 
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:  CHAIR
Description:  I move to approve the meeting agenda items for October 14, 2020 as presented. 
4. APPROVAL OF MINUTES
Presenter:  CHIAR
Description:  I move to approve the minutes of September 16, 2020 as presented. 
5. GOOD NEWS 
Presenter:  SUPERINTENDENT
5.1. A Special Thank You
Presenter:  SUPERINTENDENT
5.2. Superintendent Report 
Presenter:  SUPERINTENDENT
6. PUBLIC COMMENT
7. REPORTS
7.1. Building Principals Report
Presenter:  SUSAN WARNER & LANE STRATTON
7.2. Athletic Director / VP/ Lakeview Academy Principal Report
Presenter:  CHRISTOPHER ROSE
7.3. Special Education Director 
Presenter:  LONNIE CHAVEZ
7.4. Financial Report 
Presenter:  JANET MELNESS
7.5. Bond
Presenter:  SUPERINTENDENT & BOARD OF DIRECTORS
8. OLD BUSINESS
9. NEW BUSINESS
9.1. LCSD #7 Board of Directors, Position #5 Selection
Presenter:  CHAIR
Description:  I move to approve the selection of _________ for the LCSD #7 Board of Directors, position #5 as presented. 
9.2. ESD Budget Committee Member (3 Year Term) 
Presenter:  SUPERINTENDENT
Description:  I move to approve ________ as a Lake County Education Service District Budget Committee Member for a 3 year term as presented. 
9.3. ESD Budget Committee Member (3 Year Term)
Presenter:  SUPERINTENDENT
Description:  I move to approve Michael Carter as a Lake County Education Service District Budget Committee Member for a 3 year term as presented. 
9.4. 2020-21 MOU - LCSD #7 & Lake ESD 
Presenter:  SUPERINTENDENT
Description:  I move to approve the 2020-21 Memorandum of Understanding between LCSD #7 and Lake ESD as presented. 
9.5. 2020-21 Division 22 Standards Report to the Community 
Presenter:  SUPERINTENDENT
Description:  I move to approve the 2020-21 Division 22 Standards Report to the Community as presented. 
10. CONSENT AGENDA
Description:  I move to approve the consent agenda as presented.
10.1. 2020-21 Certified Teacher_Lakeview Academy_HIRE 
10.2. 2020-21 Certified School Nurse_HIRE 
10.3. 20-21 Special Education Director/Data Specialist_Job Description_Revised
10.4. 2020-21 LCSD #7 Tuition Contracts
11. ANNOUNCEMENTS
Presenter:  SUPERINTENDENT
12. NEXT BOARD MEETING AGENDA ITEMS 
Presenter:  SUPERINTENDENT
12.1. OSBA Policy Update - Second Reading and Approval - CONSENT AGENDA
Presenter:  SUPERINTENDENT
12.2. School Nurse MOU
Presenter:  SUPERINTENDENT
12.3. Negotiations - Establish LCSD #7 Team
Presenter:  SUPERINTENDENT
13. ADJOURNMENT
Presenter:  CHAIR
Description:  I move we adjourn the meeting.
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