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Meeting Agenda
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1. EXECUTIVE SESSION - 5:00 PM
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1.1. Executive Session is held in accordance with (ORS 192.660 (2)(i)) To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
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2. CALL TO ORDER REGULAR SESSION - 5:30 PM
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2.1. Pledge of Allegiance to the Flag
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3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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4. APPROVAL OF MINUTES
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5. GOOD NEWS
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5.1. Honor Society ~ Board Appreciation
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5.2. Superintendent Report
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6. PUBLIC COMMENT
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7. REPORTS
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7.1. Audit Presentation
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7.2. Building Principals Report
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7.3. Lakeview Academy Principal/VP/AD Report
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7.4. Special Education Director Report
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7.5. Financial Report
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Purchase of Town of Lakeview by Lake County School District #7
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9.2. Seismic Assessment TAP Grant Application
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9.3. Business Manager Compensation
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10. CONSENT AGENDA
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10.1. 2020-21 Head Volleyball Coach_Resignation
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10.2. 20-21 JV Volleyball Coach_Resignation
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10.3. 2020-21 Head Volleyball Coach_HIRE
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11. ANNOUNCEMENTS
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12. NEXT BOARD MEETING AGENDA ITEMS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2021 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. EXECUTIVE SESSION - 5:00 PM
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| Presenter: |
CHAIR
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Description:
Representatives of the news media, designated staff and invited guests shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room.
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| Subject: |
1.1. Executive Session is held in accordance with (ORS 192.660 (2)(i)) To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
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| Presenter: |
CHAIR
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| Subject: |
2. CALL TO ORDER REGULAR SESSION - 5:30 PM
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| Subject: |
2.1. Pledge of Allegiance to the Flag
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| Subject: |
3. 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 February 10, 2021 board meeting as presented.
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| Subject: |
4. APPROVAL OF MINUTES
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| Presenter: |
CHAIR
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Description:
I move to approve the minutes of January 13, 2021 and January 20, 2021 as presented.
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| Subject: |
5. GOOD NEWS
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| Presenter: |
SUPERINTENDENT
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| Subject: |
5.1. Honor Society ~ Board Appreciation
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| Presenter: |
SUPERINTENDENT
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| Subject: |
5.2. Superintendent Report
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| Presenter: |
SUPERINTENDENT
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| Subject: |
6. PUBLIC COMMENT
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| Subject: |
7. REPORTS
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| Subject: |
7.1. Audit Presentation
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| Presenter: |
JANET MELSNESS
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| Subject: |
7.2. Building Principals Report
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| Presenter: |
SUSAN WARNER & LANE STRATTON
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| Subject: |
7.3. Lakeview Academy Principal/VP/AD Report
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| Presenter: |
CHRISTOPHER ROSE
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| Subject: |
7.4. Special Education Director Report
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| Presenter: |
LONNIE CHAVEZ
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| Subject: |
7.5. Financial Report
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| Presenter: |
JANET MELSNESS
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| Subject: |
8. OLD BUSINESS
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.1. Purchase of Town of Lakeview by Lake County School District #7
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| Presenter: |
SUPERINTENDENT
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Description:
I move to approve the purchase the Town of Lakeview Property by Lake County School District #7 as presented.
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| Subject: |
9.2. Seismic Assessment TAP Grant Application
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| Presenter: |
SUPERINTENDENT
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Description:
I move to approve the Seismic Assessment TAP Grant application as presented.
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| Subject: |
9.3. Business Manager Compensation
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| Presenter: |
SUPERINTENDENT
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Description:
I move to approve the Business Manager Compensation as presented.
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| Subject: |
10. CONSENT AGENDA
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Description:
I move to approve the consent agenda as presented.
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| Subject: |
10.1. 2020-21 Head Volleyball Coach_Resignation
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| Subject: |
10.2. 20-21 JV Volleyball Coach_Resignation
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| Subject: |
10.3. 2020-21 Head Volleyball Coach_HIRE
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| Subject: |
11. ANNOUNCEMENTS
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| Subject: |
12. NEXT BOARD MEETING AGENDA ITEMS
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| Presenter: |
SUPERINTENDENT
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Description:
20-21 Superintendent Evaluation - Presented in Regular Session
21-22 Contract Renewal / Non-Renewal |
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| Subject: |
13. ADJOURNMENT
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| Presenter: |
CHIAR
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Description:
I move we adjourn the meeting.
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