November 15, 2023 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
Description:
I move to approve the meeting agenda items for the November 11,2023 Regular Session Board Meeting, as presented.
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3. APPROVAL OF MINUTES
Description:
I move to approve the minutes of the October 11, 2023 Regular Board Session meeting, as presented.
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4. GOOD NEWS & SUPERINTENDENT REPORT
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4.1. 4- Day School Week- Standing Report
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4.2. Audit Lawsuit Update
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4.3. Demeter Land Development_ Land Lease Proposal
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4.4. Exit Interview
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4.5. Martial Arts Proposal
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4.6. OSBA Annual Convention Report
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. ASB Report
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6.2. Elementary Principal Report
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6.3. Student Services Report
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6.4. Financial Report
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6.5. Complaint Status
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. OSBA Election_ Board Candidate SL
Description:
I move to approve Board Candidate Scott Lowell, as presented.
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8.2. OSBA Election_ Legislative Policy Committee Regional Member
Description:
I move to approve the Legislative Policy Committee Regional Member, as presented.
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8.3. OSBA Election_ Resolution 1
Description:
I move to approve Resolution 1, as presented.
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8.4. OSBA Election_ Resolution 2
Description:
I move to approve Resolution 2, as presented.
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8.5. LHS Culture Club
Description:
I move to approve the LHS Culture Club, as presented.
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8.6. Budget Committee_ New Member
Description:
I move to approve Matt Baker as a new member of the Budget Committee, as presented.
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. EF Tours 2025
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9.2. LCSD7 Volunteers
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9.3. Certified Teachers
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9.4. Resignations
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9.5. 2023-24 Surplus List
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9.6. 2023-24 Coaches
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9.7. Athletic Handbook Revisions
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10. ANNOUNCEMENTS
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11. NEXT BOARD MEETING AGENDA ITEMS
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11.1. Transportation Director Report
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11.2. Financial Report
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11.3. ASB Report
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11.4. OSBA Policy Update Recommendations
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11.5. Special Education Director Report
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11.6. High School Principal Report
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12. ADJOURNMENT
Description:
I move we adjourn the meeting.
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