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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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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. OEA Wellness Grant
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5. SUPERINTENDENT REPORT
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5.1. OSBA Policy Updates - 1st Reading
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6. PUBLIC COMMENT
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7. REPORTS
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7.1. Youth Employment Counselor Report
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7.2. Building Principals Report
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7.3. VP / AD / LKV Academy
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7.4. Financial Report
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Termination Hearing
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9.2. 2022-23 Certified Contract Renewal
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9.3. RSSL Resiliency Framework
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9.4. 2022-2023 Instructional Calendar
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9.5. Mini Bus Proposal
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9.6. Resolution #4 - Classified Employee Appreciation Week - March 7-11, 2022
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10. CONSENT AGENDA
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10.1. 2021-22 Certified Resignation
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10.2. 2021-22 Volunteer Baseball Coach
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10.3. 2021-22 DMS Track Coach
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10.4. 2021-22 Temporary Certified Teacher
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10.5. Administrative Employment Agreements
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10.6. Superintendent Contract
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11. ANNOUNCEMENTS
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11.1. Thank you, Pardue Construction, for the donation of 90 yards of dirt to our Lakeview High School baseball fields, as well as, their time and efforts. We are very grateful and appreciate you.
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12. NEXT BOARD MEETING AGENDA ITEMS
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12.1. CTE Program - Propsed Changes
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12.2. OSBA Policy Updates - 2nd Reading and Approval
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2022 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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| Presenter: |
Chair
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|
| Subject: |
1.1. Pledge of Allegiance to the Flag
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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 March 9, 2022 Regular Session Board Meeting as presented.
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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 February 9, 2022 as presented.
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| Subject: |
4. GOOD NEWS
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| Subject: |
4.1. OEA Wellness Grant
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| Subject: |
5. SUPERINTENDENT REPORT
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|
| Presenter: |
Superintendent
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| Subject: |
5.1. OSBA Policy Updates - 1st Reading
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|
| Subject: |
6. PUBLIC COMMENT
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| Subject: |
7. REPORTS
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| Subject: |
7.1. Youth Employment Counselor Report
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| Presenter: |
Shawn Gerber
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| Subject: |
7.2. Building Principals Report
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| Presenter: |
Hillary Hulseman & Susan Warner / Dusty Counts
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| Subject: |
7.3. VP / AD / LKV Academy
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| Presenter: |
Christopher Rose
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| Subject: |
7.4. 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. Termination Hearing
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| Presenter: |
Chair
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| Subject: |
9.2. 2022-23 Certified Contract Renewal
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| Presenter: |
Superintendent
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Description:
I move to approve the 2022-23 Certified Contract Renewal as presented.
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| Subject: |
9.3. RSSL Resiliency Framework
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| Presenter: |
Superintendent
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Description:
I move to approve the RSSL Resiliency Framework for the 2021-22 School Year as presented.
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| Subject: |
9.4. 2022-2023 Instructional Calendar
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| Presenter: |
Superintendent
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Description:
I move to approve the 2022-2023 Instructional Calendar as presented.
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| Subject: |
9.5. Mini Bus Proposal
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| Presenter: |
Janet Melsness
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Description:
I move to approve the mini bus proposal as presented.
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| Subject: |
9.6. Resolution #4 - Classified Employee Appreciation Week - March 7-11, 2022
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| Presenter: |
Superintendent
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Description:
I move to approve Resolution #4 - Classified Employee Appreciation Week - March 7-11, 2022 as presented. The Board of Directors would like to extend our appreciation for the great work our Classified Staff do for Lake County School District #7.
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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. 2021-22 Certified Resignation
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| Subject: |
10.2. 2021-22 Volunteer Baseball Coach
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| Subject: |
10.3. 2021-22 DMS Track Coach
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| Subject: |
10.4. 2021-22 Temporary Certified Teacher
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| Subject: |
10.5. Administrative Employment Agreements
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| Subject: |
10.6. Superintendent Contract
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| Subject: |
11. ANNOUNCEMENTS
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| Subject: |
11.1. Thank you, Pardue Construction, for the donation of 90 yards of dirt to our Lakeview High School baseball fields, as well as, their time and efforts. We are very grateful and appreciate you.
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|
| Presenter: |
Superintendent
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| Subject: |
12. NEXT BOARD MEETING AGENDA ITEMS
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| Subject: |
12.1. CTE Program - Propsed Changes
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|
| Subject: |
12.2. OSBA Policy Updates - 2nd Reading and Approval
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|
| Subject: |
13. ADJOURNMENT
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| Presenter: |
Chair
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Description:
I move we adjourn the meeting.
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