August 11, 2021 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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1.1. Pledge of Allegiance to the Flag
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2. Oath of Office: Elected Board Members (Position #1, Position #5)
Presenter:
SUPERINTENDENT
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3. Elect Chairperson
Presenter:
CHAIR
Description:
I move to elect _________ as the Lake County School District #7 Board Chairperson for the 2021-22 school year as presented.
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4. Elect Vice-Chairperson
Presenter:
CHAIR
Description:
I move to elect ______ as the Lake County School District #7 Board Vice-Chairperson for the 2021-22 school year as presented.
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5. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the agenda items for the August 11, 2021 regular board meeting as presented.
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6. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of July 21, 2021 as presented.
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7. GOOD NEWS
Presenter:
SUPERINTENDENT
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7.1. Letter of Appreciation
Presenter:
SUPERINTENDENT
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8. SUPERINTENDENT REPORT
Presenter:
SUPERINTENDENT
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8.1. Fire Information - ICP - Debrief
Presenter:
SUPERINTENDENT
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8.2. 2021-22 Town of Lakeview - Public Swimming Pool Profit / Loss Report
Presenter:
SUPERINTENDENT
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8.3. School Opening Plan
Presenter:
SUPERINTENDENT
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9. PUBLIC COMMENT
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10. REPORTS
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10.1. Building Principals Report
Presenter:
SUSAN WARNER & HILLARY HULSEMAN
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10.1.1. Elementary Principal - Board Report
Presenter:
SUSAN WARNER
Description:
Mrs. Warner's board report is being presented in written form as she will not be present for the meeting.
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10.2. Vice-Principal /AD/ Lakeview Academy Principal
Presenter:
CHRISTOPHER ROSE
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10.3. Student Services Director
Presenter:
LONNIE CHAVEZ
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10.4. Financial Report
Presenter:
JANET MELSNESS
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.1. Approval for Local Attorney Contract 2021-22
Presenter:
SUPERINTENDENT
Description:
I move to approve the Local Attorney Contract for 2021-22 as presented.
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12.2. Resolution #2 - Resolution Amending the 2021-22 Budget & Appropriations
Presenter:
JANET MELSNESS
Description:
I move to approve Resolution #2, resolution amending the 2021-22 budget and appropriations, as presented.
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12.3. LCSD7 Volunteer Liability Release Form
Presenter:
SUPERINTENDENT
Description:
I move to approve the LCSD7 Volunteer Liability Release Form as presented.
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12.4. LCSD7 Facility Use Liability Release and Hold Harmless Addendum
Presenter:
SUPERINTENDENT
Description:
I move to approve the LCSD7 Facility Use Liability Release and Hold Harmless Addendum as presented.
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13. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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13.1. 2021-22 Special Education Teacher_HIRE
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13.2. 2021-22 Certified Elementary Physical Education Teacher_HIRE
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13.3. 2021-22 Certified Elementary Teachers_HIRE
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13.4. 2021-22 Certified School Nurse_HIRE
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14. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
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15. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
Description:
- Summer School Program Report
- Start of School Report - Survey Results |
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16. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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