December 8, 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 December 8, 2021 Regular Board Meeting as presented.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of the November 10, 2021 Regular Board Meeting as presented.
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4. GOOD NEWS
Presenter:
SUPERINTENDENT
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4.1. Recognition of the LHS National Honor Society
Presenter:
SUPERINTENDENT & BOARD OF DIRECTORS
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5. SUPERINTENDENT REPORT
Presenter:
SUPERINTENDENT
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5.1. 2021 Law Conference
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5.2. Student Services Director - Replacement Update
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5.3. Childcare Update
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5.4. KCC Partnership
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5.5. Winter Break - coverage & projects
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6. PUBLIC COMMENT
Presenter:
CHAIR
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7. REPORTS
Presenter:
CHAIR
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7.1. Building Principals Report
Presenter:
SUSAN WARNER & HILLARY HULSEMAN
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7.2. VP / AD/ Lakeview Academy
Presenter:
CHRISTOPHER ROSE
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7.3. Financial Report
Presenter:
JANET MELSNESS
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8. OLD BUSINESS
Presenter:
CHAIR
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9. NEW BUSINESS
Presenter:
CHAIR
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9.1. OSBA Election
Presenter:
CHAIR & EXECUTIVE SECRETARY
Description:
I move to approve Lori Jane Theros and Steve Lowell as the OSBA Board of Directors and Legislative Policy Committee representatives for the Southeast Region as presented.
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10. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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10.1. OSBA Policy Updates - Batch #2 - 2nd Reading
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10.2. Elementary Vice-Principal
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10.3. 2021-22 LHS Assistant Boys Basketball Coach_HIRE
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10.4. 2021-22 Volunteer Boys Basketball Coach
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11. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
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12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
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12.1. Next Meeting Date: January 12, 2021
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12.2. Youth Employment Counselor: Introduction and Program Updates
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12.3. 2021-22 Superintendent Evaluation - Process, Timeline, and Workbook
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13. ADJOURNMENT
Description:
I move we adjourn the meeting.
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