November 10, 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. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for the November 10, 2021 Regular Board Meeting as presented.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of October 13, 2021 as presented.
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4. GOOD NEWS
Presenter:
SUPERINTENDENT
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4.1. Superintendent Report
Presenter:
SUPERINTENDENT
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4.1.1. Weapon Policy Discussion
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4.1.2. OSBA Policy Update - Batch 2
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4.1.3. SIA Update
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. Building Principals Report
Presenter:
SUSAN WARNER & HILLARY HULSEMAN
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6.2. Vice-Principal / LKV Academy / AD
Presenter:
CHRISTOPHER ROSE
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6.3. Student Services Director
Presenter:
LONNIE CHAVEZ
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6.4. Financial Report
Presenter:
JANET MELSNESS
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7. OLD BUSINESS
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7.1. Switchback Painting
Presenter:
JANET MELSNESS
Description:
I move to accept the contract with Switchback Painting and approve the bill as presented.
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8. NEW BUSINESS
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. LCSD7_2020-21 Division 22 Standards Assurances_Report on Compliance
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9.2. OSBA Policy Update - Batch 1 - 2nd Reading & Approval
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9.3. 2021-22 Certified Student Services Director_Letter of Resignation
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9.4. 2021-22 Varsity Head Basketball Coach_MEMO of Request
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9.5. 2021-22 7th Grade Girls Basketball Coach_MEMO of Request
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9.6. 2021-22 Winter Sports Volunteer Request_MEMO of Request
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9.7. MOU between LCSD7 and L-OEA
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10. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
Description:
Congratulations to Student Services Director, Mrs. Lonnie Chavez, on her upcoming retirement. LCSD7 and the Board of Directors would like to thank Mrs. Chavez for her 20 years of dedicated service to our entire staff, students, and Lake County families. We wish you all the best Lonnie, and please don't be a stranger to the district.
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11. NEXT BOARD MEETING AGENDA ITEMS
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12. ADJOURNMENT
Description:
I move we adjourn the meeting.
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