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Meeting Agenda
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1. CALL TO ORDER
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2. WORK SESSION - 6:30 PM
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2.1. District Goals
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2.2. Board listening sessions.
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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 for October 24, 2016.
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5. APPROVAL OF MINUTES
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5.1. Minutes of September 26, 2016
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6. CORRESPONDENCE
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6.1. Thank you note from the Doug McLain and Kevin Smith families.
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7. PUBLIC COMMENT
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8. REPORTS
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8.1. ASB Report
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8.2. KCC Report
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8.3. Facilities Update
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8.4. Building Principal Reports
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8.5. 2016 Oregon Student Wellness Survey
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8.6. Financial Report
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9. OLD BUSINESS
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10. NEW BUSINESS
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10.1. Approval of MOU with Lake Co. ESD.
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10.2. Recommendation to cancel the November 14, 2016 Regular Board Meeting.
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10.3. Board Approval for ASB Fall Conference Trip.
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10.4. Plush Tuition Contract
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10.5. MJUSD Tuition Contracts
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10.6. $20,000 Facilities Assessment Grant.
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10.7. $10,000 CTE Grant for the Ag Program.
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11. CONSENT AGENDA
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11.1. Title 3 Director Stipend Recommendations
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11.2. Plush Evaluator - 2016-17.
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11.3. LHS Assistant Girls Basketball Coach Recommendations
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11.4. DMS Volleyball Volunteer Approval.
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11.5. LHS Head Wrestling Coach Recommendation
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11.6. Fremont-Hay Elementary Volunteers Approval
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11.7. Classified Temporary Paraprofessional Hire with Benefits Approval
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11.8. DMS Basketball Volunteers Approval
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11.9. LHS Boys Assistant Basketball Coach Recommendation
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11.10. DMS Boys Basketball Volunteer Coach Approval
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12. ANNOUNCEMENTS
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12.1. Lake County OSBA Fall Regional Meeting on Tuesday, October 25, 2016 at 6:00 pm in Paisley.
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12.2. OSBA State Convention November 11-13, 2016 in Portland.
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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: | October 24, 2016 at 6:30 PM - Work Session- Regular Session | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
CHAIR
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| Subject: |
2. WORK SESSION - 6:30 PM
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| Subject: |
2.1. District Goals
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| Presenter: |
WILL CAHILL
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| Subject: |
2.2. Board listening sessions.
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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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| Subject: |
4.1. Approval and/or Amendment of Board Meeting Agenda Items for October 24, 2016.
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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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| Subject: |
5.1. Minutes of September 26, 2016
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Description:
I move that we approve the minutes for September 26, 2016 as presented.
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| Subject: |
6. CORRESPONDENCE
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| Presenter: |
SUPERINTENDENT
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| Subject: |
6.1. Thank you note from the Doug McLain and Kevin Smith families.
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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. ASB Report
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| Presenter: |
ASB REPRESENTATIVE
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| Subject: |
8.2. KCC Report
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| Presenter: |
CHERYL ENIERO
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| Subject: |
8.3. Facilities Update
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| Presenter: |
WILL CAHILL & JANET MELSNESS
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| Subject: |
8.4. Building Principal Reports
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| Presenter: |
JESSE HAMILTON & SUSAN WARNER
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| Subject: |
8.5. 2016 Oregon Student Wellness Survey
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| Presenter: |
LONNIE CHAVEZ
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| Subject: |
8.6. 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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| Subject: |
10.1. Approval of MOU with Lake Co. ESD.
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| Presenter: |
BOB NASH
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Description:
I move that we approve the MOU with Lake Co. ESD.
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| Subject: |
10.2. Recommendation to cancel the November 14, 2016 Regular Board Meeting.
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| Presenter: |
WILL CAHILL
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Description:
I move to cancel the November 14, 2016 Regular Board Meeting.
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| Subject: |
10.3. Board Approval for ASB Fall Conference Trip.
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| Presenter: |
RUTH ANN MEIZE
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Description:
I move that we approve the LHS OSAC Fall Conference overnight trip to Seaside.
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| Subject: |
10.4. Plush Tuition Contract
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| Presenter: |
JANET MELSNESS
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| Subject: |
10.5. MJUSD Tuition Contracts
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| Presenter: |
JANET MELSNESS
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| Subject: |
10.6. $20,000 Facilities Assessment Grant.
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| Presenter: |
WILL CAHILL
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Description:
I move that we approve the $20,000 Facilities Assessment Grant as presented.
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| Subject: |
10.7. $10,000 CTE Grant for the Ag Program.
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| Presenter: |
WILL CAHILL
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Description:
I move that we approve the $10,000 Career and Technical Education Grant 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. Title 3 Director Stipend Recommendations
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| Subject: |
11.2. Plush Evaluator - 2016-17.
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| Subject: |
11.3. LHS Assistant Girls Basketball Coach Recommendations
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| Subject: |
11.4. DMS Volleyball Volunteer Approval.
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| Subject: |
11.5. LHS Head Wrestling Coach Recommendation
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| Subject: |
11.6. Fremont-Hay Elementary Volunteers Approval
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| Subject: |
11.7. Classified Temporary Paraprofessional Hire with Benefits Approval
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| Subject: |
11.8. DMS Basketball Volunteers Approval
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| Subject: |
11.9. LHS Boys Assistant Basketball Coach Recommendation
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| Subject: |
11.10. DMS Boys Basketball Volunteer Coach Approval
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| Subject: |
12. ANNOUNCEMENTS
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| Subject: |
12.1. Lake County OSBA Fall Regional Meeting on Tuesday, October 25, 2016 at 6:00 pm in Paisley.
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| Subject: |
12.2. OSBA State Convention November 11-13, 2016 in Portland.
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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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