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December 9, 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 
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:  CHAIR
Description:  I move to approve the meeting agenda items for the December 9, 2020 Board Meeting as presented.
3. APPROVAL OF MINUTES
Presenter:  CHAIR
Description:  I move to approve the minutes of November 18, 2020 meeting as presented.

 
4. GOOD NEWS
Presenter:  SUPERINTENDENT
4.1. Superintendent Report
Presenter:  SUPERINTENDENT
5. PUBLIC COMMENT
6. REPORTS
6.1. Building Principals Report
Presenter:  SUSAN WARNER & LANE STRATTON
6.2. Lakeview Academy Principal Report
Presenter:  CHRISTOPHER ROSE
6.3. Financial Report
Presenter:  JANET MELSNESS
7. OLD BUSINESS
8. NEW BUSINESS
8.1. Acceptance of the SIA Grant
Presenter:  SUPERINTENDENT
Description:  I move to approve the acceptance of the SIA Grant as presented.
8.2. Phase II - Lighting Project - Daly & Fremont Buildings
Presenter:  SUPERINTENDENT
Description:  I move to approve Phase II of the lighting project, which will encompass the Daly and Fremont buildings, as presented.
9. CONSENT AGENDA
Description:  I move to approve the consent agenda as presented.
9.1. OSBA Policy Update - Second Reading and Approval
10. ANNOUNCEMENTS
Presenter:  SUPERINTENDENT
11. NEXT BOARD MEETING AGENDA ITEMS 
Presenter:  SUPERINTENDENT
Description:  Board Meeting - January 13, 2021
  • Bond
  • Superintendent Evaluation
  • 8th Grade - Washington DC Trip - Approval
  • Football Coach - Approval
  • Volunteer - Approval
12. ADJOURNMENT
Description:  I move we adjourn the meeting.
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