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Meeting Agenda
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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1.1. Pledge of Allegiance to the Flag
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1.2. School Board Recognition Month
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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3. APPROVAL OF MINUTES
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4. GOOD NEWS
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4.1. Superintendent Report
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4.2. ESSER - Additional Funding
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. Bond Process Regarding PERS
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6.2. Facilities Use Policy Update
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6.3. Building Principals Report
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6.4. Lakeview Academy Principal / VP/ AD Report
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6.5. Special Education Director Report
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6.6. Financial Report
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. 2021 Washington DC Trip
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8.2. Budget Committee Member
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8.3. Budget Calendar Approval
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8.4. 2020-21 Superintendent Evaluation - Timeline, Workbook, Self-Reflection
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8.5. Special Directive for Superintendent
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9. CONSENT AGENDA
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9.1. Volunteer Girls Basketball Coach
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9.2. 8th Grade Boys Basketball Coach_Letter of Resignation
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9.3. 20-21 Assistant Football Coach_HIRE
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9.4. 20-21 Assistant Football Coach_HIRE
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9.5. School Nurse_Resignation
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9.6. Volunteer Basketball Coach
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10. ANNOUNCEMENTS
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11. NEXT BOARD MEETING AGENDA ITEMS
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11.1. Potential Pre-School / Daycare Program
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11.2. PERS Bonding Option
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11.3. School Bond Status Update
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2021 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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| Subject: |
1.1. Pledge of Allegiance to the Flag
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| Subject: |
1.2. School Board Recognition Month
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| Presenter: |
SUPERINTENDENT
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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 to approve the meeting agenda items for the January 13, 2021 board meeting.
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| Subject: |
3. APPROVAL OF MINUTES
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| Presenter: |
CHAIR
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Description:
I move to approve the minutes of December 9, 2020 as presented.
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| Subject: |
4. GOOD NEWS
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| Presenter: |
SUPERINTENDENT
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| Subject: |
4.1. Superintendent Report
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| Presenter: |
SUPERINTENDENT
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| Subject: |
4.2. ESSER - Additional Funding
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| Presenter: |
SUPERINTENDENT
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| Subject: |
5. PUBLIC COMMENT
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| Subject: |
6. REPORTS
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| Subject: |
6.1. Bond Process Regarding PERS
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| Presenter: |
SUPERINTENDENT
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| Subject: |
6.2. Facilities Use Policy Update
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| Presenter: |
SUPERINTENDENT
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| Subject: |
6.3. Building Principals Report
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| Presenter: |
SUSAN WARNER & LANE
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| Subject: |
6.4. Lakeview Academy Principal / VP/ AD Report
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| Presenter: |
CHRISTOPHER ROSE
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| Subject: |
6.5. Special Education Director Report
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| Presenter: |
LONNIE CHAVEZ
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| Subject: |
6.6. Financial Report
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| Presenter: |
JANET MELSNESS
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| Subject: |
7. OLD BUSINESS
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.1. 2021 Washington DC Trip
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| Presenter: |
LANE STRATTON
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| Subject: |
8.2. Budget Committee Member
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| Presenter: |
JANET MELSNESS
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Description:
I move to approve Mr. Scott Langum as a LCSD #7 Budget Committee Member.
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| Subject: |
8.3. Budget Calendar Approval
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| Presenter: |
JANET MELSNESS
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Description:
I move to approve the budget calendar for the fiscal year 2021-2022 as presented.
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| Subject: |
8.4. 2020-21 Superintendent Evaluation - Timeline, Workbook, Self-Reflection
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| Presenter: |
SUPERINTENDENT
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Description:
I move to approve the 2020-21 Superintendent Evaluation timeline, workbook and scoring criteria, and Self-Reflection as presented.
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| Subject: |
8.5. Special Directive for Superintendent
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| Presenter: |
SUPERINTENDENT
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Description:
I move to direct the Superintendent to explore opportunities for our LCSD #7 students to participate in organized school sporting events.
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| Subject: |
9. CONSENT AGENDA
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Description:
I move to approve the consent agenda as presented.
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| Subject: |
9.1. Volunteer Girls Basketball Coach
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| Subject: |
9.2. 8th Grade Boys Basketball Coach_Letter of Resignation
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| Subject: |
9.3. 20-21 Assistant Football Coach_HIRE
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| Subject: |
9.4. 20-21 Assistant Football Coach_HIRE
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| Subject: |
9.5. School Nurse_Resignation
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| Subject: |
9.6. Volunteer Basketball Coach
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| Subject: |
10. ANNOUNCEMENTS
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| Subject: |
11. NEXT BOARD MEETING AGENDA ITEMS
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| Presenter: |
SUPERINTENDENT
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Description:
January 20, 2021 Executive Session @ 5:00 PM - District Office
February 10, 2021 Regular Session @ 5:30 PM - District Office |
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| Subject: |
11.1. Potential Pre-School / Daycare Program
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| Presenter: |
SUPERINTENDENT
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| Subject: |
11.2. PERS Bonding Option
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| Presenter: |
SUPERINTENDENT
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| Subject: |
11.3. School Bond Status Update
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| Presenter: |
SUPERINTENDENT
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| Subject: |
12. ADJOURNMENT
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Description:
I move we adjourn the meeting.
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