November 18, 2020 at 5:30 PM - Regular Board Meeting
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1. WORK SESSION - 5:00 PM
Presenter:
SUPERINTENDENT & BOARD OF DIRECTORS
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1.1. Bond Discussion
Presenter:
SUPERINTENDENT & BOARD OF DIRECTORS
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2. CALL TO ORDER REGULAR SESSION - 5:30 PM
Presenter:
CHAIR
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2.1. Pledge of Allegiance to the Flag
Presenter:
CHAIR
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3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for the November 18, 2020 board meeting as presented.
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4. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of October 14, 2020 as presented.
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5. GOOD NEWS
Presenter:
SUPERINTENDENT
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5.1. Superintendent Report
Presenter:
SUPERINTENDENT
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6. PUBLIC COMMENT
Presenter:
CHAIR
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7. REPORTS
Presenter:
CHAIR
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7.1. Building Principals Report
Presenter:
SUSAN WARNER & LANE STRATTON
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7.2. Lakeview Academy Principal Report
Presenter:
CHRISTOPHER ROSE
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7.3. Athletic Director Report
Presenter:
CHRISTOPHER ROSE
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7.4. Special Education Director Report
Presenter:
LONNIE CHAVEZ
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7.5. Financial Report
Presenter:
JANET MELSNESS
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8. OLD BUSINESS
Presenter:
CHAIR
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9. NEW BUSINESS
Presenter:
CHAIR
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9.1. School Nurse_Memorandum of Understanding
Presenter:
SUPERINTENDENT
Description:
I move to approve the School Nurse, Memorandum of Understanding between Lake County School District #7 & Lakeview - Oregon Education Association as presented.
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9.2. School Resource Officer (SRO)_Memorandum of Understanding
Presenter:
SUPERINTENDENT
Description:
I move to approve the School Resource Officer (SRO), Memorandum of Understanding between the Lake County Sheriff's Office & Lake County School District #7 as presented.
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9.3. OSBA Policy ACB
Presenter:
SUPERINTENDENT
Description:
I move to approve the OSBA Policy ACB as presented.
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9.4. Football Stadium Lights Acceptance
Presenter:
JANET MELSNESS
Description:
I move to accept the Football Stadium Lights as presented.
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9.5. L-OEA Negotiations Team Established
Presenter:
SUPERINTENDENT
Description:
I move to approve the established Board Negotiation Team for the 2020-21 negotiations with L-OEA. The Board Negotiation Team will include: ________, Board Member, _______ Board Member, Superintendent, and Business Manager.
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9.6. OSEA Negotiations Team Established
Presenter:
SUPERINTENDENT
Description:
I move to approve the established Board Negotiation Team for the 2020-21 negotiations with OSEA. The Board Negotiation Team will include: _______, Board Member, _______, Board Member, Superintendent and Business Manager.
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10. CONSENT AGENDA
Presenter:
CHAIR
Description:
I move to approve the consent agenda as presented.
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10.1. 20-21 LHS Assistant Football Coach_HIRE
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10.2. DMS Middle School Track_Resignation
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10.3. LHS Boys Soccer Coach_Resignation
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10.4. OSBA Policy Updates - 2nd Reading and Approval
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10.5. Resolutions 6, 7, & 8 - Account Signors
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11. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
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12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
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13. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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