|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. WORK SESSION - 6:00 PM
|
|
2.1. June 2016 OSBA Recommended Policy Updates - 1st Reading & Discussion
|
|
2.2. OSBA Promise Scholarship Program Discussion
|
|
2.3. 2016-17 District Goals Proposal & Discussion
|
|
2.4. Change Order for DCI Discussion
|
|
3. CALL TO ORDER REGULAR SESSION - 7:00 PM
|
|
3.1. Pledge of Allegiance to the Flag
|
|
4. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
4.1. Approval and/or Amendment of Board Meeting Agenda Items
|
|
5. APPROVAL OF MINUTES
|
|
5.1. Minutes of July 11, 2016
|
|
6. CORRESPONDENCE
|
|
7. PUBLIC COMMENT
|
|
8. REPORTS
|
|
8.1. FFA Alumni Report
|
|
8.2. 2016-17 District Goals Proposal
|
|
8.3. OSBA Summer Conference Report
|
|
8.4. STEM Hub Grant Notification and Award
|
|
8.5. 2016-17 Staff In-Service Schedule
|
|
8.6. Facilities Update
|
|
8.7. Financial Report
|
|
9. OLD BUSINESS
|
|
10. NEW BUSINESS
|
|
10.1. Classified Staff Retirement Approval
|
|
10.2. Leadership Plan Course Statement
|
|
11. CONSENT AGENDA
|
|
11.1. Certified Hiring Recommendation Approval - Kindergarten Teacher
|
|
11.2. Certified Hiring Recommendation Approval - 4-12 Music Teacher
|
|
11.3. Certified Hiring Recommendation Approval - Elementary K-4 Music Teacher
|
|
11.4. Coach Hiring Recommendation Approval - LHS Boys Soccer Coach
|
|
11.5. Change Order #1 - DCI Approval
|
|
11.6. Wellness Stipends Approval
|
|
11.7. SAE Advisor Days Stipend Approval
|
|
12. ANNOUNCEMENTS
|
|
12.1. District Kickoff Breakfast will be held on Monday, August 29, 2016 at 7:30 AM in the LHS Cafeteria.The administration team and board members will report to the LHS cafeteria at 6:30 AM to cook breakfast with LHS cafeteria staff.
|
|
12.2. Lake County OSBA Fall Regional Meeting will be held on Tuesday, October 25, 2016 at 6:00 PM in Paisley.
|
|
13. NEXT BOARD MEETING AGENDA ITEMS
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 8, 2016 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
2. WORK SESSION - 6:00 PM
|
|
| Subject: |
2.1. June 2016 OSBA Recommended Policy Updates - 1st Reading & Discussion
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
2.2. OSBA Promise Scholarship Program Discussion
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
2.3. 2016-17 District Goals Proposal & Discussion
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
2.4. Change Order for DCI Discussion
|
|
| Presenter: |
JANET MELSNESS
|
|
| Subject: |
3. CALL TO ORDER REGULAR SESSION - 7:00 PM
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
3.1. Pledge of Allegiance to the Flag
|
|
| Subject: |
4. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move that we approve the agenda for August 8, 2016 as presented.
|
||
| Subject: |
4.1. Approval and/or Amendment of Board Meeting Agenda Items
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
5. APPROVAL OF MINUTES
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move that we approve the minutes for July 11, 2016 as presented.
|
||
| Subject: |
5.1. Minutes of July 11, 2016
|
|
| Subject: |
6. CORRESPONDENCE
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
7. PUBLIC COMMENT
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.1. FFA Alumni Report
|
|
| Presenter: |
SHEILA MCKELVIE
|
|
| Subject: |
8.2. 2016-17 District Goals Proposal
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
8.3. OSBA Summer Conference Report
|
|
| Presenter: |
WILL CAHILL & REBECCA HARGIS
|
|
| Subject: |
8.4. STEM Hub Grant Notification and Award
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
8.5. 2016-17 Staff In-Service Schedule
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
8.6. Facilities Update
|
|
| Presenter: |
SUPERINTENDENT & JANET MELSNSESS
|
|
| Subject: |
8.7. Financial Report
|
|
| Presenter: |
JANET MELSNESS
|
|
| Subject: |
9. OLD BUSINESS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
10. NEW BUSINESS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
10.1. Classified Staff Retirement Approval
|
|
| Presenter: |
SUPERINTENDENT
|
|
|
Description:
I move that we approve the retirement of Estela Platt with our sincere appreciation for her 16 years of service to the district.
|
||
| Subject: |
10.2. Leadership Plan Course Statement
|
|
| Presenter: |
RUTH ANN MEIZE
|
|
|
Description:
I move that we approve the Leadership Plan Course Statement as presented.
|
||
| Subject: |
11. CONSENT AGENDA
|
|
|
Description:
I move that we approve the consent agenda as presented.
|
||
| Subject: |
11.1. Certified Hiring Recommendation Approval - Kindergarten Teacher
|
|
| Subject: |
11.2. Certified Hiring Recommendation Approval - 4-12 Music Teacher
|
|
| Subject: |
11.3. Certified Hiring Recommendation Approval - Elementary K-4 Music Teacher
|
|
| Subject: |
11.4. Coach Hiring Recommendation Approval - LHS Boys Soccer Coach
|
|
| Subject: |
11.5. Change Order #1 - DCI Approval
|
|
| Subject: |
11.6. Wellness Stipends Approval
|
|
| Subject: |
11.7. SAE Advisor Days Stipend Approval
|
|
| Subject: |
12. ANNOUNCEMENTS
|
|
| Subject: |
12.1. District Kickoff Breakfast will be held on Monday, August 29, 2016 at 7:30 AM in the LHS Cafeteria.The administration team and board members will report to the LHS cafeteria at 6:30 AM to cook breakfast with LHS cafeteria staff.
|
|
| Subject: |
12.2. Lake County OSBA Fall Regional Meeting will be held on Tuesday, October 25, 2016 at 6:00 PM in Paisley.
|
|
| Subject: |
13. NEXT BOARD MEETING AGENDA ITEMS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
14. ADJOURNMENT
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move that we adjourn the meeting.
|
||