December 14, 2020 at 7:00 PM - BOARD OF EDUCATION

Agenda
I. Call to Order Zoom Meeting
  • https://zoom.us/j/4378525849?pwd=TU9nV1J0dFNKTy9KbU5EWXlGRFh0dz09
  • Meeting ID: 437 852 5849
  • Password: LPSvikes
II. Pledge of Allegiance
III. Roll Call
III.a. Announcement of Board Member(s) by name, city, and state that are participating virtually due to military duty, medical condition, or statewide or local state of emergency in compliance with SB No. 1108.
IV. Additions or Changes to the Agenda
V. District's Mission & Vision
VI. Guest or Citizen Introduction Agenda/Non-Agenda Items
VII. Guest/Citizen Comment - Agenda Items
VIII. Consent Agenda - Motion to approve monthly board bills and minutes as presented.
IX. Discussion
IX.a. December Reconfirmation Report
IX.b. Accounts Payable/Receivables Position
X. Presentation
X.a. Device Update
X.b. Strategic Plan
XI. Action Item
XI.a. December Reconfirmation Report - Move to accept December's Reconfirmation Report as presented
XI.b. Request for Leave - Beverly McClintock - At the recommendation of the superintendent, move to accept the request for Leave for Beverly McClintock.
XI.c. Policy Update - Recommended Action: Move the revisions to Policies 6114 & 6325 through Second Reading and accepted as presented.
XI.d. Strategic Plan - Recommended Action: The Board adopts the Lakewood Public Schools Strategic Plan 3-5 Year Targets and Goals as presented.
XI.e. LEA Letter of Agreement - Recommended Action: The Board approves the Letter of Agreement with the Lakewood Education Association to modify the previously approved 2020-21 school calendar as presented.
XI.f. LESPA Letter of Agreement - Recommended Action: The Board approves the Letter of Agreement with the Lakewood Education Support Association to modify the previously approved 2020-21 school calendar as presented.
XI.g. Superintendent Evaluation - Recommended Action: Due to the COVID-19 pandemic, the Board directs the Board President to revise the superintendent's contract specific to any elements related to superintendent evaluation such that any change is mutually agreed upon with the superintendent.
XII. Information
XIII. Guest/Citizen Comment - Non-Agenda Items
XIV. Superintendent's Report
XV. Superintendent's Evaluation
XVI. Board Comments
XVII. Adjournment
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