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Meeting Agenda
1. PRELIMINARY BUSINESS
1.1. Call to Order / Flag Salute
1.2. Review and Acceptance of Agenda
1.3. Board Chair Report    Information/Discussion Items
a. Regional Table Invitation to East County Boards 
b. 
 
1.4. OSBA Elections    Action Item

RESOLUTION NO. 11.62-21 - RESOLVED that the Board vote in alignment with the 2021 OSBA Election summary sheet/official ballot form for LPC Position 17, Board of Directors Position 18, and  LPC Position 18, as in the Board packet. 
2. Student Representative to the Board Report  Information Item
3. Approval of Minutes Action Item
4. Introduction and Comments of Guests and Representatives
a. Leah Fredericks, patron/parent

 
4.1. Principal / Director/ Supervisor Reports
4.2. FINANCIAL REPORTS / MATTERS
 
4.2.a. Monthly Reports
5. Interim Superintendent Wold's Report Information item
5.1. Enrollment Update 
5.2. Update on Corbett School campus upgrades and/or grants
6. CONSENT AGENDA
6.1. Consent agenda **Resolution items 11.64-21** through 11.66 -21** Action Items
7. CURRICULUM
8. STUDENTS
9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
10. CO-CURRICULAR ACTIVITIES
11. Personnel
11.1. Vacant Positions  Information Items
11.2. Virtual Meetings Host Stipend                       Action Item
 
12. Policy
12.1. First Reading of Policy Section I  Information Item
13. Matters for the Good of the Order
14. COMING EVENTS
14.1. Friday, November 19, 2021 - Assessment
 
14.2. Wednesday - Friday, November 24-26, 2021 - Thanksgiving Holiday, no school
14.3. Wednesday, December 15, 2021 - Regular Board Meeting, virtual via ZOOM 7:00 p.m.
14.4. Friday, December 17, 2021- Winter Break Begins
14.5. Monday, January 3, 2021 - Back to school from winter break
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2021 at 7:00 PM - Regular School Board Meeting
Subject:
1. PRELIMINARY BUSINESS
Presenter:
Todd Mickalson, Board Vice Chair
Description:
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Subject:
1.1. Call to Order / Flag Salute
Presenter:
Todd Mickalson, Board Vice Chair
Subject:
1.2. Review and Acceptance of Agenda
Presenter:
Todd Mickalson, Board Vice Chair
Attachments:
Subject:
1.3. Board Chair Report    Information/Discussion Items
a. Regional Table Invitation to East County Boards 
b. 
 
Presenter:
Todd Mickalson, Board Vice Chair
Subject:
1.4. OSBA Elections    Action Item

RESOLUTION NO. 11.62-21 - RESOLVED that the Board vote in alignment with the 2021 OSBA Election summary sheet/official ballot form for LPC Position 17, Board of Directors Position 18, and  LPC Position 18, as in the Board packet. 
Presenter:
Todd Mickalson, Board Vice Chair
Attachments:
Subject:
2. Student Representative to the Board Report  Information Item
Presenter:
Galilea Rios-Schultz - HS Student Representative
Attachments:
Subject:
3. Approval of Minutes Action Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
RESOLUTION NO. 11.63-21 - RESOLVED that the Board approve the minutes of the Regular Board meeting of October 20, 2021. 
Attachments:
Subject:
4. Introduction and Comments of Guests and Representatives
a. Leah Fredericks, patron/parent

 
Presenter:
Todd Mickalson, Board Vice Chair
Attachments:
Subject:
4.1. Principal / Director/ Supervisor Reports
Presenter:
Dan Wold, Interim Superintendent
Attachments:
Subject:
4.2. FINANCIAL REPORTS / MATTERS
 
Presenter:
Dan Wold, Interim Superintendent and Cindy Duley, Business Manager
Description:
a. Budget Committee Term Expiring                Information Item
b. Monthly reports
Attachments:
Subject:
4.2.a. Monthly Reports
Presenter:
Dan Wold, Interim Superintendent and Cindy Duley, Business Manager
Attachments:
Subject:
5. Interim Superintendent Wold's Report Information item
Presenter:
Dan Wold, Interim Superintendent
Description:
a. COVID-19 updates, vaccinations / accommodations
b. Woodard Road property project
c.

 


 
Subject:
5.1. Enrollment Update 
Subject:
5.2. Update on Corbett School campus upgrades and/or grants
Subject:
6. CONSENT AGENDA
Attachments:
Subject:
6.1. Consent agenda **Resolution items 11.64-21** through 11.66 -21** Action Items
Description:
11.2**RESOLUTION NO. 11.64-21** - RESOLVED that the Board confirm the retirement of Debbie Schneider, 1.0 FTE Business Office Assistant, effective on January 1, 2022, last working day December 31, 2021.
11.3**RESOLUTION NO. 11.65-21** - RESOLVED that the Board confirm the extra duty stipends for fall employee coaches not recognized in September 2021: MS Head Cross Country Coach- Anthony Young; MS Assistant Cross Country Coach - Rhiannon Young; MS Head Soccer Coach - Lucas Houck and MS Assistant Soccer Coach - J.P. Balbo; 
12.2**RESOLUTION NO. 11.66-21** - RESOLVED that the Board confirm the second reading and adopt Policies or deletions of Section G, as were first read at the October 20, 2021, Board meeting.

 
Attachments:
Subject:
7. CURRICULUM
Presenter:
Dan Wold, Interim Superintendent
Subject:
8. STUDENTS
Subject:
9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
Subject:
10. CO-CURRICULAR ACTIVITIES
Subject:
11. Personnel
Presenter:
Dan Wold, Interim Superintendent
Description:
See Consent Agenda 6.1 for Items 11.2 and 11.3
Classified Updates:
Amy Johnson - .85 FTE GS SPED Assistant I, started effective October 25, 2021
Jennifer Adams - .85 FTE GS SPED Assistant I, started effective November 8, 2021
Brie Windust - .85 FTE GS SPED Assistant I, started effective November 8, 2021
Nikki Hjelm - 1.00 FTE Childcare Instructor, effective November 1, 2021.
Joseph Schneider - .45 FTE Bus Driver, taking early retirement effective January 1, 2022, last day of work, December 16, 2021.
Cynthia Deibert - Substitute bus driver in training, effective November 19, 2021. 
Subject:
11.1. Vacant Positions  Information Items
Presenter:
Dan Wold, Interim Superintendent
Description:
Vacant Positions: .4 FTE Bus Driver and Substitute Bus Driver
 
Subject:
11.2. Virtual Meetings Host Stipend                       Action Item
 
Presenter:
Dan Wold, Interim Superintendent
Description:
RESOLUTION NO. 11.67-21 - RESOLVED that the Board approve a one-time stipend of $1,500.00 for Holly Elvins-Dearixon, for hosting our virtual meetings through the ESSER III funds. 
Subject:
12. Policy
Presenter:
Todd Mickalson, Board Vice Chair
Description:
See 6.1 for Item 12.2
Subject:
12.1. First Reading of Policy Section I  Information Item
Attachments:
Subject:
13. Matters for the Good of the Order
Presenter:
Board of Directors
Subject:
14. COMING EVENTS
Presenter:
Todd Mickalson, Board Vice Chair
Subject:
14.1. Friday, November 19, 2021 - Assessment
 
Subject:
14.2. Wednesday - Friday, November 24-26, 2021 - Thanksgiving Holiday, no school
Subject:
14.3. Wednesday, December 15, 2021 - Regular Board Meeting, virtual via ZOOM 7:00 p.m.
Subject:
14.4. Friday, December 17, 2021- Winter Break Begins
Subject:
14.5. Monday, January 3, 2021 - Back to school from winter break
Subject:
15. ADJOURNMENT
Presenter:
Todd Mickalson, Board Vice Chair

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