October 14, 2020 at 5:30 PM - Regular Board Meeting
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1. WORK SESSION - 5:00 PM
Presenter:
SUPERINTENDENT
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1.1. OSBA Policy Updates - First Reading
Presenter:
SUPERINTENDENT
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2. CALL TO ORDER REGULAR SESSION - 5:30 PM
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2.1. Pledge of Allegiance to the Flag
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3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for October 14, 2020 as presented.
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4. APPROVAL OF MINUTES
Presenter:
CHIAR
Description:
I move to approve the minutes of September 16, 2020 as presented.
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5. GOOD NEWS
Presenter:
SUPERINTENDENT
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5.1. A Special Thank You
Presenter:
SUPERINTENDENT
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5.2. Superintendent Report
Presenter:
SUPERINTENDENT
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6. PUBLIC COMMENT
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7. REPORTS
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7.1. Building Principals Report
Presenter:
SUSAN WARNER & LANE STRATTON
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7.2. Athletic Director / VP/ Lakeview Academy Principal Report
Presenter:
CHRISTOPHER ROSE
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7.3. Special Education Director
Presenter:
LONNIE CHAVEZ
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7.4. Financial Report
Presenter:
JANET MELNESS
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7.5. Bond
Presenter:
SUPERINTENDENT & BOARD OF DIRECTORS
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8. OLD BUSINESS
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9. NEW BUSINESS
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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.
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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.
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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.
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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.
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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.
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10. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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10.1. 2020-21 Certified Teacher_Lakeview Academy_HIRE
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10.2. 2020-21 Certified School Nurse_HIRE
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10.3. 20-21 Special Education Director/Data Specialist_Job Description_Revised
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10.4. 2020-21 LCSD #7 Tuition Contracts
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11. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
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12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
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12.1. OSBA Policy Update - Second Reading and Approval - CONSENT AGENDA
Presenter:
SUPERINTENDENT
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12.2. School Nurse MOU
Presenter:
SUPERINTENDENT
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12.3. Negotiations - Establish LCSD #7 Team
Presenter:
SUPERINTENDENT
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13. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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