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Meeting Agenda
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1. CALL TO ORDER
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1.1. Pledge of Allegiance to the Flag
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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2.1. Approval and/or Amendment of Board Meeting Agenda Items
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3. CORRESPONDENCE
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4. PUBLIC COMMENT
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5. REPORTS
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5.1. Administrator Resignation
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6. OLD BUSINESS
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6.1. Elevator Contractor Change Order #1 Approval
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7. NEW BUSINESS
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7.1. Select new LCSD #7 Representative for ESD Budget Committee
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7.2. Classified Employee Retirement Approval
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8. CONSENT AGENDA
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8.1. OSBA Promise of Oregon Resolution #25 Approval
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9. ANNOUNCEMENTS
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10. NEXT BOARD MEETING AGENDA ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2016 at 5:30 PM - Regular Session Board Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
CHAIR
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| Subject: |
1.1. Pledge of Allegiance to the Flag
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| Subject: |
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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| Presenter: |
CHAIR
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Description:
I move that we approve the agenda for April 20, 2016 as presented.
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| Subject: |
2.1. Approval and/or Amendment of Board Meeting Agenda Items
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| Presenter: |
CHAIR
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| Subject: |
3. CORRESPONDENCE
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| Presenter: |
SUPERINTENDENT
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| Subject: |
4. PUBLIC COMMENT
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| Presenter: |
CHAIR
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| Subject: |
5. REPORTS
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| Subject: |
5.1. Administrator Resignation
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| Presenter: |
SUPERINTENDENT
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| Subject: |
6. OLD BUSINESS
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| Presenter: |
CHAIR
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| Subject: |
6.1. Elevator Contractor Change Order #1 Approval
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| Presenter: |
JANET MELSNESS
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Description:
I move that we approve the Elevator Contractor Change Order #1 as presented.
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| Subject: |
7. NEW BUSINESS
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| Presenter: |
CHAIR
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| Subject: |
7.1. Select new LCSD #7 Representative for ESD Budget Committee
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| Presenter: |
SUPERINTENDENT
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Description:
I move that we approve __________________ as the LCSD #7 Board of Directors representative on the ESD Budget Committee during the 2016-17 budget season.
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| Subject: |
7.2. Classified Employee Retirement Approval
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| Presenter: |
SUPERINTENDENT
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Description:
I move that we approve Susan Conn's retirement with sincere appreciation for her many years of service to the district.
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| Subject: |
8. CONSENT AGENDA
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Description:
I move that we approve the consent agenda as presented.
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| Subject: |
8.1. OSBA Promise of Oregon Resolution #25 Approval
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| Subject: |
9. ANNOUNCEMENTS
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| Subject: |
10. NEXT BOARD MEETING AGENDA ITEMS
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| Presenter: |
CHAIR
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| Subject: |
11. ADJOURNMENT
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| Presenter: |
CHAIR
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Description:
I move that we adjourn the meeting.
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