April 13, 2022 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
Presenter:
Chair
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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 April 13, 2022 Regular Session board meeting as presented.
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3. APPROVAL OF MINUTES
Presenter:
Chair
Description:
I move to approve the minutes of March 9, 2022 as presented.
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4. GOOD NEWS
Presenter:
Superintendent
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5. SUPERINTENDENT REPORT
Presenter:
Superintendent
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6. PUBLIC COMMENT
Presenter:
Chair
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7. REPORTS
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7.1. Building Principals Report
Presenter:
Hillary Hulseman & Susan Warner / Dusty Counts
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7.2. VP / AD / LKV Academy Report
Presenter:
Christopher Rose
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7.3. Financial Report
Presenter:
Janet Melsness
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7.4. District Inventory
Presenter:
Tandalin Gerber
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8. OLD BUSINESS
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8.1. 2022-23 Instructional Calendar
Presenter:
Superintendent
Description:
I move to approve the 2022-23 Instructional Calendar as presented.
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9. NEW BUSINESS
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9.1. Student Recreation Center - Proposal
Presenter:
Superintendent, Challis Young
Description:
I move to approve the proposal to convert the DMS third floor to the Student Recreation Center as presented.
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9.2. CTE - Agriculture Program
Presenter:
Hillary Hulseman
Description:
I move to approve the proposed changes to the CTE - Agriculture Program for the 2022-23 school year, as presented.
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9.3. Resolution #5 - Certified Appreciation Week - May 2 - 6, 2022
Presenter:
Superintendent
Description:
I move to approve Resolution #5 - Certified Appreciation Week, May 2 - 6, 2022 as presented. The Lake County School District #7 Board of Directors would like to extend our thanks for the great efforts and dedicated service our Certified Staff provides throughout the school year. We appreciate each of you.
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9.4. Budget Calendar Approval
Presenter:
Janet Melsness
Description:
I move to approve the Budget Calendar 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. OSBA Policy Updates - 2nd Reading & Approval
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10.2. Separation Agreement
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10.3. 2022-23 Certified Teacher_Resignation
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10.4. 2022-23 Certified Elementary Teacher
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10.5. 2021-22 Volunteer Golf Coach
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10.6. 2022-23 Special Education Director
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10.7. 2022-23 Student Services Director and Community Liaison
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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. 2022-23 Student & Staff Handbooks
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12.2. AG Farm Improvements
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13. ADJOURNMENT
Presenter:
Chair
Description:
I move we adjourn the meeting.
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