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September 13, 2021 at 6:30 PM - BOARD OF EDUCATION

Agenda
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. Closed Session for the purpose of discussing a legal matter and a non-related student discipline matter
V. Election of Board Officers
V.a. Election of Board President - Nominate ___ as Lakewood Public Schools Board of Education President.
V.b. Election of Board ___ (in the event that the newly elected Board President held a different Board office) - Nominate ___ as Lakewood Public Schools board of Education ____.
VI. District's Mission & Vision
VII. Additions or Changes to the Agenda
VIII. Items of Interest, Recognition, and Inquiry
VIII.a. Hailee Shepard - LHS Student Council President, Board of Education Student Representative
VIII.b. Herbruck's Donation
IX. Guest or Citizen Introduction Agenda/Non-Agenda Items
X. Guest/Citizen Comment - Agenda Items
XI. Discussion & Information
XI.a. Goals & Benchmark Testing for 2021/22
XI.b. CSM Custodial Contract Extension and "Day Porter" Addendum
XI.c. LHS Creative Lab
XI.d. Extended Covid-19 Learning Plan
XI.e. Selection of Architectural/Engineering Firm & Construction Management Firm
XI.f. LHS International Trip
XII. Consent Agenda - move to approve the monthly bills and minutes as presented.
XIII. Action Items
XIII.a. Early Graduation Request – Move to accept the recommendation of the superintendent, in conjunction with the high school principal, to approve Zayda Kruger’s request to graduate in January 2022 at the conclusion of the first semester of the 2021/22 school year.
XIII.b. Career Exploration Leave: Move to accept the recommendation of the superintendent to approve Kimberly Morrison-Campbell's request for Career Exploration leave.
XIII.c. Letter of Agreement (1) – Move to approve the Letter of Agreement with the Lakewood Education Association regarding District Leadership Team membership and compensation as presented.
XIII.d. Letter of Agreement (2) – Move to approve the Letter of Agreement with the Lakewood Education Association regarding 2021/22 Isolation and Quarantine Expectations for Teachers as presented.
XIII.e. 2021/22 Benchmark Testing Goals – Move to approve the 2021/22 goals for student benchmark testing as presented.
XIII.f. CSM Custodial Agreements – Move to approve the Contract Renewal Agreement with CSM Newco, LLC for custodial services for the 2021/22 through 2023/24 school years and associated Change Order for “Day Porters” during the 2021/22 school year as presented.
XIII.g. LHS Creative Lab – Move to approve the purchase of thirty (30) 13-inch MacBook Pro computers to establish a mobile LHS Creative Lab for interdisciplinary use in the amount of $35,370.
XIII.h. Extended Covid-19 Learning Plan – Move to approve the 2021/22 Extended Covid-19 Learning Plan as presented.
XIII.i. Selection of Architectural/Engineering Firm – Move to direct the Superintendent, in conjunction with District Counsel, to negotiate a contract with _____ for comprehensive architectural and engineering services as part of facility improvements to be made in conjunction with a successful bond proposal referendum
XIII.j. Selection of Construction Management Firm – Move to direct the Superintendent, in conjunction with District Counsel, to negotiate a contract with _____ for comprehensive construction management services as part of facility improvements to be made in conjunction with a successful bond proposal referendum.
XIII.k. Professional Hire - move to accept the recommendation of the superintendent to hire Sarah Fox as a 1st-grade teacher at Lakewood Elementary School.
XIV. Guest/Citizen Comment - Non-Agenda Items
XV. Superintendent's Report
XVI. Board Comments
XVII. Adjournment
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