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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Annual Election of Officers
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IV.a. Board President - I nominate ___ for the position of Board President
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IV.b. Board Vice-President - I nominate ___ for the position of Board Vice-President
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IV.c. Board Secretary - I nominate ___ for the position of Board Secretary
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IV.d. Board Treasurer- I nominate ___ for the position of Board Treasurer
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V. District's Mission & Vision
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VI. Additions or Changes to the Agenda
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VII. Annual Reorganization
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VII.a. Designation of Authorized Signatures
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VII.b. Authorize Superintendent or Designee to Invest Surplus Funds
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VII.c. Designation of Depositories for School Funds for the 2022 Calendar Year
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VII.d. Designation of dates, times, and location of regular Lakewood Board of Education Meetings
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VII.e. Delegation of public meeting posting and election duties
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VII.f. Designation of Legislative Relations Network Liaison
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VII.g. Designation of MASB delegates and two (2) alternatives
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VIII. Student Rep. Report
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IX. Items of Interest, Recognition, and Inquiry
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X. Guest or Citizen Introduction Agenda/Non-Agenda Items
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XI. Guest/Citizen Comment - Agenda Items
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XII. Discussion & Information
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XII.a. January Reconfirmation Report
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XII.b. LHS Science Requirements for Graduation
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XIII. Presentation
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XIII.a. Ovens for Food Service Department
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XIII.b. Secondary Counselors Presentation
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XIII.c. Ballot Proposal Project Steering Committee Update
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XIV. Consent Agenda-move to accept the December 2021 bills and minutes as presented.
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XV. Action Item
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XV.a. Acceptance of January Reconfirmation Report - move to accept the January Reconfirmation Report as presented.
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XV.b. Recommended Action: Move to accept the recommendation of the LHS administration to eliminate the Algebra III course beginning in the 2022/23 school year and require the four credit mathematics graduation requirement be achieved during a student's 9th-12th grade years.
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XV.c. Recommended Action: Move to accept the recommendation of the LHS administration to provide students the opportunity to meet their second required Science credit through the successful completion of Physical Science, Chemistry, or Physics.
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XVI. Guest/Citizen Comment - Non-Agenda Items
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XVII. Superintendent's Report
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XVIII. Board Comments
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XIX. Adjournment
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