January 25, 2021 at 6:45 PM - BOARD OF EDUCATION

I. Call to Order
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. District's Mission & Vision
V. Additions or Changes to the Agenda
VI. Closed session for the purpose of a personnel matter - I move to go into closed session for the purpose of a personnel matter.
VII. Return to Open Session - I move to return to open session.
VIII. Action Item
VIII.a. Recommended Action: Approval for hire - In accordance with Board Policy 3121.01, I move to accept the recommendation of the superintendent to approve the hire of the employee discussed in the closed session.
IX. Items of Interest, Recognition, and Inquiry
IX.a. Board Appreciation Month - January is School Board Appreciation Month. We are fortunate in Lakewood to have such a dedicated group of individuals to serve as board members in our district. Board members serve without compensation as they believe in the importance of giving back to their community. On behalf of the staff, parents, students, and community, we are grateful for your commitment and dedication to the Lakewood Public Schools.

Current LPS Board Members
Frank Pytlowany serving since March 2014
Lynn MacKenzie serving since October 2014
Jamie Krenz serving since January 2015
Steve St.Laurent serving since December 2015
Melissa McClelland serving since January 2019
Kerry Possehn serving since November 2019
Darin Weller serving since January 2021
X. Guest or Citizen Introduction Agenda/Non-Agenda Items
XI. Guest/Citizen Comment - Agenda Items
XII. Discussion
XII.a. January Reconfirmation Report
XII.b. Board Norms Review
XII.c. Senior English - beginning Class of 2023
XII.d. Ballot Initiative
XII.e. IRS/ORS Decision
XIII. Action Item
XIII.a. 2020-2021 Budget Revision (R1): Recommended Action: I move that the board approves the 2020-2021 Budget Revision (R1) as presented.
XIII.b. January Reconfirmation Report: Recommended Action: Move to accept the January Reconfirmation Report as presented.
XIII.c. Hire Approval - Recommended Action: I move to approve the Director of Finance and Superintendent's recommendation to hire Crystal Weller as the Accounts/Payable Receivable Clerk.
XIII.d. Board Norms - Recommended Action: I move to accept the Board Norms as presented.
XIV. Information
XV. Guest/Citizen Comment - Non-Agenda Items
XVI. Superintendent's Report
XVII. Board Comments
XVIII. Adjournment
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