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