January 13, 2025 at 7:00 PM - BOARD OF EDUCATION
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1. Call to Order
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2. Pledge of Allegiance
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3. Oath of Office - McArthur and Cappon
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4. Roll Call
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5. Annual Election of Officers
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5.a. Board President: I nominate __ for the position of Board President
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5.b. Board Vice-President: I nominate __ for the position of Vice President
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5.c. Board Secretary: I nominate __ for the position of Board Secretary
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5.d. Board Treasurer: I nominate __ for the position of Board Treasurer
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6. District's Mission & Vision
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7. Additions or Changes to the Agenda
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8. Annual Reorganization
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8.a. Designation of Authorized Signatures
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8.b. Authorize the Superintendent or Designee to Invest Surplus Funds
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8.c. Designation of dates, times, and location of regular Lakewood Board of Education Meetings
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8.d. Designation of Depositories for School Funds for the 2025 Calendar Year
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8.e. Delegration of public meeting posting and election duties
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8.f. Designation of Legislative Relations Network Liaison
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8.g. Designation of MASB delegates and two alternatives
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8.h. Reivew and Reaffirm Board Governance Norms
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9. Student Rep. Report
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10. Items of Interest, Recognition, and Inquiry
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11. Guest or Citizen Introduction Agenda/Non-Agenda Items
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12. Guest/Citizen Comment - Agenda Items
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13. Presentations, Discussions & Information
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13.a. Food Service: Three (3) 22 Gauge Stainless Steel Roll Down Doors
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14. Consent Agenda - move to accept the continuation of the current, unchanged continuity plan, monthly bills, and minutes as presented.
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15. Action Item
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16. Guest/Citizen Comment - Non-Agenda Items
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17. Superintendent's Report
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18. Board Comments
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19. Adjournment
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item Public Comment. |