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January 13, 2021 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. School Board Recognition Month 
Presenter:  SUPERINTENDENT
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:  CHAIR
Description:  I move to approve the meeting agenda items for the January 13, 2021 board meeting. 
3. APPROVAL OF MINUTES
Presenter:  CHAIR
Description:  I move to approve the minutes of December 9, 2020 as presented. 
4. GOOD NEWS 
Presenter:  SUPERINTENDENT
4.1. Superintendent Report 
Presenter:  SUPERINTENDENT
4.2. ESSER - Additional Funding 
Presenter:  SUPERINTENDENT
5. PUBLIC COMMENT
6. REPORTS
6.1. Bond Process Regarding PERS 
Presenter:  SUPERINTENDENT
6.2. Facilities Use Policy Update 
Presenter:  SUPERINTENDENT
6.3. Building Principals Report 
Presenter:  SUSAN WARNER & LANE
6.4. Lakeview Academy Principal / VP/ AD Report 
Presenter:  CHRISTOPHER ROSE
6.5. Special Education Director Report 
Presenter:  LONNIE CHAVEZ
6.6. Financial Report 
Presenter:  JANET MELSNESS
7. OLD BUSINESS
8. NEW BUSINESS
8.1. 2021 Washington DC Trip 
Presenter:  LANE STRATTON
8.2. Budget Committee Member 
Presenter:  JANET MELSNESS
Description:  I move to approve Mr. Scott Langum as a LCSD #7 Budget Committee Member. 
8.3. Budget Calendar Approval 
Presenter:  JANET MELSNESS
Description:  I move to approve the budget calendar for the fiscal year 2021-2022 as presented. 
8.4. 2020-21 Superintendent Evaluation - Timeline, Workbook, Self-Reflection
Presenter:  SUPERINTENDENT
Description:  I move to approve the 2020-21 Superintendent Evaluation timeline, workbook and scoring criteria, and Self-Reflection as presented.
8.5. Special Directive for Superintendent 
Presenter:  SUPERINTENDENT
Description:  I move to direct the Superintendent to explore opportunities for our LCSD #7 students to participate in organized school sporting events. 
9. CONSENT AGENDA
Description:  I move to approve the consent agenda as presented.
9.1. Volunteer Girls Basketball Coach 
9.2. 8th Grade Boys Basketball Coach_Letter of Resignation 
9.3. 20-21 Assistant Football Coach_HIRE 
9.4. 20-21 Assistant Football Coach_HIRE 
9.5. School Nurse_Resignation 
9.6. Volunteer Basketball Coach 
10. ANNOUNCEMENTS
11. NEXT BOARD MEETING AGENDA ITEMS 
Presenter:  SUPERINTENDENT
Description:  January 20, 2021 Executive Session @ 5:00 PM - District Office
  • Superintendent Evaluation 

February 10, 2021 Regular Session @ 5:30 PM - District Office 
 
11.1. Potential Pre-School / Daycare Program 
Presenter:  SUPERINTENDENT
11.2. PERS Bonding Option 
Presenter:  SUPERINTENDENT
11.3. School Bond Status Update 
Presenter:  SUPERINTENDENT
12. ADJOURNMENT
Description:  I move we adjourn the meeting.
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