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February 10, 2021 at 5:30 PM - Regular Board Meeting

Agenda
1. EXECUTIVE SESSION - 5:00 PM
Presenter:  CHAIR
Description:  Representatives of the news media, designated staff and invited guests shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room. 
1.1. Executive Session is held in accordance with (ORS 192.660 (2)(i)) To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing. 
Presenter:  CHAIR
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 the February 10, 2021 board meeting as presented. 
4. APPROVAL OF MINUTES
Presenter:  CHAIR
Description:  I move to approve the minutes of January 13, 2021 and January 20, 2021 as presented. 
5. GOOD NEWS 
Presenter:  SUPERINTENDENT
5.1. Honor Society ~ Board Appreciation 
Presenter:  SUPERINTENDENT
5.2. Superintendent Report 
Presenter:  SUPERINTENDENT
6. PUBLIC COMMENT
7. REPORTS
7.1. Audit Presentation 
Presenter:  JANET MELSNESS
7.2. Building Principals Report
Presenter:  SUSAN WARNER & LANE STRATTON
7.3. Lakeview Academy Principal/VP/AD Report
Presenter:  CHRISTOPHER ROSE
7.4. Special Education Director Report
Presenter:  LONNIE CHAVEZ
7.5. Financial Report 
Presenter:  JANET MELSNESS
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Purchase of Town of Lakeview by Lake County School District #7
Presenter:  SUPERINTENDENT
Description:  I move to approve the purchase the Town of Lakeview Property by Lake County School District #7 as presented. 
9.2. Seismic Assessment TAP Grant Application 
Presenter:  SUPERINTENDENT
Description:  I move to approve the Seismic Assessment TAP Grant application as presented. 
9.3. Business Manager Compensation 
Presenter:  SUPERINTENDENT
Description:  I move to approve the Business Manager Compensation as presented. 
10. CONSENT AGENDA
Description:  I move to approve the consent agenda as presented.
10.1. 2020-21 Head Volleyball Coach_Resignation 
10.2. 20-21 JV Volleyball Coach_Resignation 
10.3. 2020-21 Head Volleyball Coach_HIRE 
11. ANNOUNCEMENTS
12. NEXT BOARD MEETING AGENDA ITEMS 
Presenter:  SUPERINTENDENT
Description:  20-21 Superintendent Evaluation - Presented in Regular Session
21-22 Contract Renewal / Non-Renewal 
 
13. ADJOURNMENT
Presenter:  CHIAR
Description:  I move we adjourn the meeting.
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