March 10, 2021 at 5:30 PM - Regular Board Meeting
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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.
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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
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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 itmes for the March 10, 2021 meeting as presented.
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4. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of February 10, 2021 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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5.2. OEA Choice Trust Mini Grant
Presenter:
SUPERINTENDENT
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5.3. Engineering for Daycare Program building.
Presenter:
SUPERINTENDENT
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5.4. ESS Survey Results
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. Lakeview Academy/ VP/ AD
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 MELSNESS
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Resolution #9 - Classified Employee Appreciation Week - March 1-5, 2021.
Presenter:
SUPERINENDENT
Description:
I move to approve Resolution #9 - Classified Employee Appreciation Week, which took place March 5-9, 2021. We would like to extend our appreciation for the great work our Classified staff do for Lake County School District #7.
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9.2. 2021-22 ESD Local Service Plan
Presenter:
JACK THOMPSON
Description:
I move to approve the 2021-22 ESD Local Service Plan as presented.
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9.3. 2021-22 Certified Teacher & Administrator Contract Renewal / Non-Renewal
Presenter:
SUPERINTENDENT
Description:
I move to approve the 2021-22 Certified and Administrative Contract Renewal / Non-Renewal as presented.
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9.4. Memorandum of Understanding - LCSD #7 & KCC Partnership
Presenter:
SUPERINTENDENT
Description:
I move to approve the Memorandum of Understanding regarding the partnership between Lake County School District #7 and Klamath Community College to support higher educational opportunities in Lake County, Oregon as presented.
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9.5. PERS BONDING
Presenter:
SUPERINTENDENT
Description:
I move to approve to engage Piper, Hawkins, and Jaffray, to explore bonding PERS debt as presented.
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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. Certified English Language Arts Teacher_Retirement
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10.2. Certified World Language Spanish Teacher_Resignation
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10.3. Certified Secondary Art Teacher_Letter of Resignation
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10.4. 20-21 JV Volleyball Coach_HIRE
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10.5. 20-21 DMS & LHS ASB Faculty Advisors
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10.6. 20-21 DMS Wrestling Coach_LHS Assistant Wrestling Coach
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10.7. 2020-21 Superintendent Evaluation
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10.8. 20-21 Volleyball Coach Volunteers
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11. ANNOUNCEMENTS
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12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
Description:
April 14, 2021
Work Session - Bonding PERS Regular Session
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13. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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