|
Meeting Agenda
|
|---|
|
1. WORK SESSION - 5:00 PM
|
|
1.1. OSBA Policy Updates - First Reading
|
|
2. CALL TO ORDER REGULAR SESSION - 5:30 PM
|
|
2.1. Pledge of Allegiance to the Flag
|
|
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
4. APPROVAL OF MINUTES
|
|
5. GOOD NEWS
|
|
5.1. A Special Thank You
|
|
5.2. Superintendent Report
|
|
6. PUBLIC COMMENT
|
|
7. REPORTS
|
|
7.1. Building Principals Report
|
|
7.2. Athletic Director / VP/ Lakeview Academy Principal Report
|
|
7.3. Special Education Director
|
|
7.4. Financial Report
|
|
7.5. Bond
|
|
8. OLD BUSINESS
|
|
9. NEW BUSINESS
|
|
9.1. LCSD #7 Board of Directors, Position #5 Selection
|
|
9.2. ESD Budget Committee Member (3 Year Term)
|
|
9.3. ESD Budget Committee Member (3 Year Term)
|
|
9.4. 2020-21 MOU - LCSD #7 & Lake ESD
|
|
9.5. 2020-21 Division 22 Standards Report to the Community
|
|
10. CONSENT AGENDA
|
|
10.1. 2020-21 Certified Teacher_Lakeview Academy_HIRE
|
|
10.2. 2020-21 Certified School Nurse_HIRE
|
|
10.3. 20-21 Special Education Director/Data Specialist_Job Description_Revised
|
|
10.4. 2020-21 LCSD #7 Tuition Contracts
|
|
11. ANNOUNCEMENTS
|
|
12. NEXT BOARD MEETING AGENDA ITEMS
|
|
12.1. OSBA Policy Update - Second Reading and Approval - CONSENT AGENDA
|
|
12.2. School Nurse MOU
|
|
12.3. Negotiations - Establish LCSD #7 Team
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 14, 2020 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. WORK SESSION - 5:00 PM
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
1.1. OSBA Policy Updates - First Reading
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
2. CALL TO ORDER REGULAR SESSION - 5:30 PM
|
|
| Subject: |
2.1. Pledge of Allegiance to the Flag
|
|
| Subject: |
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move to approve the meeting agenda items for October 14, 2020 as presented.
|
||
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Presenter: |
CHIAR
|
|
|
Description:
I move to approve the minutes of September 16, 2020 as presented.
|
||
| Subject: |
5. GOOD NEWS
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
5.1. A Special Thank You
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
5.2. Superintendent Report
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.1. Building Principals Report
|
|
| Presenter: |
SUSAN WARNER & LANE STRATTON
|
|
| Subject: |
7.2. Athletic Director / VP/ Lakeview Academy Principal Report
|
|
| Presenter: |
CHRISTOPHER ROSE
|
|
| Subject: |
7.3. Special Education Director
|
|
| Presenter: |
LONNIE CHAVEZ
|
|
| Subject: |
7.4. Financial Report
|
|
| Presenter: |
JANET MELNESS
|
|
| Subject: |
7.5. Bond
|
|
| Presenter: |
SUPERINTENDENT & BOARD OF DIRECTORS
|
|
| Subject: |
8. OLD BUSINESS
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.1. LCSD #7 Board of Directors, Position #5 Selection
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move to approve the selection of _________ for the LCSD #7 Board of Directors, position #5 as presented.
|
||
| Subject: |
9.2. ESD Budget Committee Member (3 Year Term)
|
|
| Presenter: |
SUPERINTENDENT
|
|
|
Description:
I move to approve ________ as a Lake County Education Service District Budget Committee Member for a 3 year term as presented.
|
||
| Subject: |
9.3. ESD Budget Committee Member (3 Year Term)
|
|
| Presenter: |
SUPERINTENDENT
|
|
|
Description:
I move to approve Michael Carter as a Lake County Education Service District Budget Committee Member for a 3 year term as presented.
|
||
| Subject: |
9.4. 2020-21 MOU - LCSD #7 & Lake ESD
|
|
| Presenter: |
SUPERINTENDENT
|
|
|
Description:
I move to approve the 2020-21 Memorandum of Understanding between LCSD #7 and Lake ESD as presented.
|
||
| Subject: |
9.5. 2020-21 Division 22 Standards Report to the Community
|
|
| Presenter: |
SUPERINTENDENT
|
|
|
Description:
I move to approve the 2020-21 Division 22 Standards Report to the Community as presented.
|
||
| Subject: |
10. CONSENT AGENDA
|
|
|
Description:
I move to approve the consent agenda as presented.
|
||
| Subject: |
10.1. 2020-21 Certified Teacher_Lakeview Academy_HIRE
|
|
| Subject: |
10.2. 2020-21 Certified School Nurse_HIRE
|
|
| Subject: |
10.3. 20-21 Special Education Director/Data Specialist_Job Description_Revised
|
|
| Subject: |
10.4. 2020-21 LCSD #7 Tuition Contracts
|
|
| Subject: |
11. ANNOUNCEMENTS
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
12. NEXT BOARD MEETING AGENDA ITEMS
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
12.1. OSBA Policy Update - Second Reading and Approval - CONSENT AGENDA
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
12.2. School Nurse MOU
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
12.3. Negotiations - Establish LCSD #7 Team
|
|
| Presenter: |
SUPERINTENDENT
|
|
| Subject: |
13. ADJOURNMENT
|
|
| Presenter: |
CHAIR
|
|
|
Description:
I move we adjourn the meeting.
|
||