October 13, 2021 at 5:30 PM - Regular Board Meeting
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1. WORK SESSION - 5:00 PM
Presenter:
SUPERINTENDENT
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1.1. Discussion Points
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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 items for the October 13, 2021 Regular Sesssion board meeting as presented.
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4. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of the September 15, 2021 Regular Session board meeting 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. OSBA Policy Updates
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
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7.2. Student Services Director
Presenter:
LONNIE CHAVEZ
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7.3. Financial Report
Presenter:
JANET MELSNESS
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7.4. Division 22 Standards Assurances_Report to the Community
Presenter:
SUPERINTENDENT
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Memorandum of Understanding between LCSD7 & Lake ESD
Presenter:
SUPERINTENDENT, JACK THOMPSON
Description:
I move to approve the Memorandum of Understanding beween LCSD7 & Lake ESD as presented.
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9.2. MJUSD Contract to LCSD7
Presenter:
JANET MELSNESS
Description:
I move to approve the 2021-22 MJUSD Contract for Out of State Tuition Students as presented.
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9.3. LCSD7 Tuition Calculation FY 21-22
Presenter:
JANET MELSNESS
Description:
I move to approve the 2021-22 LCSD7 Tuition Calculation as presented.
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9.4. LCSD7 Tuition Contract to MJUSD
LCSD7 Tuition Contract to Adel
LCSD7 Tuition Contract to Plush
Presenter:
JANET MELSNESS
Description:
I move to approve the 2021-22 LCSD Tuition Contracts with MJUSD, Adel, and Plush 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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11. ANNOUNCEMENTS
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11.1. OSBA Fall Regional Meeting
Presenter:
SUPERINTENDENT
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12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
CHAIR
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12.1. Division 22 Standards Assurances - Approval
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12.2. OSBA Policy Updates - 2nd Reading - Consent for Approval
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13. ADJOURNMENT
Description:
I move we adjourn the meeting.
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