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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. BOARD OF DIRECTORS - POSITION #3
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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 & SUPERINTENDENT REPORT
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5.1. OSBA Policy Updates
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5.2. 4-Day School Week
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6. PUBLIC COMMENT
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7. REPORTS
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7.1. Financial Report
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. 2023-2024 Board Meeting Calendar
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9.2. 2023-2024 Updated Instructional Calendar
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9.3. 2023-24 Elementary Staff Handbooks
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9.4. 2023-24 LHS DMS Staff Handbooks
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9.5. 2023-24 Athletic Handbook
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9.6. PACE - Property and Casualty Coverage for Education
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9.7. Tuition Calculation
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9.8. Plush and Adel Contracts with Revised Rates
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9.9. Resolution #7 Adoption of Supp Budget 22-23
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10. CONSENT AGENDA
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10.1. National Convention
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10.2. LHS Volleyball Team Camp
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10.3. Certified Teachers
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10.4. LHS Football Coach
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10.5. Head Soccer Coaches
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10.6. Middle School Volleyball Coach
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10.7. 2023-24 JV and Middle School Volleyball Coaches
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10.8. 2023-2024 Head Basketball Coach
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10.9. 2023-24 JV Boys Basketball Coach
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10.10. JV Girls Basketball Coach - Varsity Baseball Coach
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10.11. Assistant Athletic Director_Coach
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10.12. 2023-24 Middle School Girls Basketball Coaches
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10.13. 2023-2024 Middle School ASB
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10.14. AG Farm Lease Agreement
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10.15. Probationary Administrator to Contract Administrator
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10.16. 2023-2025 LCSD7 Negotiations_L-OEA, L-OSEA, Administrative
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10.17. LCSD7 Administrative - Confidential Employee Agreement
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10.18. OSBA Policy Updates
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11. ANNOUNCEMENTS
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11.1. Letter of Appreciation
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11.2. Recognition of LCSD7 Board Members
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12. NEXT BOARD MEETING AGENDA ITEMS
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12.1. July 12, 2023 @ 5:30 PM
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12.2. Oath of Office: Elected Board Members (Position 2 & 4) and Appointed Board Member (Position 3)
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12.3. Election of Chairperson
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12.4. Election of Vice-Chairperson
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12.5. Resolution #1 Annual Routine Approvals
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12.6. 2023-2024 New Hires - Memos of Recommendation
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2023 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: |
2. BOARD OF DIRECTORS - POSITION #3
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Description:
I move to appoint ____________________ to the LCSD7 Board of Directors, Position #3.
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| Subject: |
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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Description:
I move to approve OR not approve the meeting agenda items for the June 14, 2023 Regular Session Board Meeting, as presented.
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| Subject: |
4. APPROVAL OF MINUTES
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Description:
I move to approve OR not approve the minutes of the May 10, 2023, Regular Session board meeting, as presented.
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| Subject: |
5. GOOD NEWS & SUPERINTENDENT REPORT
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|
| Subject: |
5.1. OSBA Policy Updates
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|
| Subject: |
5.2. 4-Day School Week
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|
| Subject: |
6. PUBLIC COMMENT
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|
| Subject: |
7. REPORTS
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|
| Subject: |
7.1. Financial Report
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|
| Subject: |
8. OLD BUSINESS
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|
| Subject: |
9. NEW BUSINESS
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|
| Subject: |
9.1. 2023-2024 Board Meeting Calendar
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Description:
I move to approve OR not approve the 2023-2024 Board Meeting Calendar, as presented.
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| Subject: |
9.2. 2023-2024 Updated Instructional Calendar
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Description:
I move to approve OR not approve the updated 2023-2024 Instructional Calendar, as presented.
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| Subject: |
9.3. 2023-24 Elementary Staff Handbooks
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Description:
I move to approve OR not approve the 2023-24 Elementary Staff Handbooks, as presented.
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| Subject: |
9.4. 2023-24 LHS DMS Staff Handbooks
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Description:
I move to approve OR not approve the 2023-24 LHS-DMS Staff Handbooks, as presented.
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| Subject: |
9.5. 2023-24 Athletic Handbook
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Description:
I move to approve OR not approve the 2023-24 Athletic Handbook, as presented.
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| Subject: |
9.6. PACE - Property and Casualty Coverage for Education
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Description:
I move to approve OR not approve the PACE Insurance bid for the 2023-2024 school year, as presented.
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| Subject: |
9.7. Tuition Calculation
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Description:
I move to approve OR not approve the Tuition Calculation, as presented.
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| Subject: |
9.8. Plush and Adel Contracts with Revised Rates
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Description:
I move to approve OR not approve the Plush and Adel Contracts with Revised Rates, as presented.
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| Subject: |
9.9. Resolution #7 Adoption of Supp Budget 22-23
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Description:
I move to approve OR not approve Resolution #7 Adoption of Supp Budget 22-23, 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. National Convention
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| Subject: |
10.2. LHS Volleyball Team Camp
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|
| Subject: |
10.3. Certified Teachers
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|
| Subject: |
10.4. LHS Football Coach
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|
| Subject: |
10.5. Head Soccer Coaches
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|
| Subject: |
10.6. Middle School Volleyball Coach
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|
| Subject: |
10.7. 2023-24 JV and Middle School Volleyball Coaches
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|
| Subject: |
10.8. 2023-2024 Head Basketball Coach
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|
| Subject: |
10.9. 2023-24 JV Boys Basketball Coach
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|
| Subject: |
10.10. JV Girls Basketball Coach - Varsity Baseball Coach
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|
| Subject: |
10.11. Assistant Athletic Director_Coach
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|
| Subject: |
10.12. 2023-24 Middle School Girls Basketball Coaches
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|
| Subject: |
10.13. 2023-2024 Middle School ASB
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|
| Subject: |
10.14. AG Farm Lease Agreement
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| Subject: |
10.15. Probationary Administrator to Contract Administrator
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|
| Subject: |
10.16. 2023-2025 LCSD7 Negotiations_L-OEA, L-OSEA, Administrative
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|
| Subject: |
10.17. LCSD7 Administrative - Confidential Employee Agreement
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|
| Subject: |
10.18. OSBA Policy Updates
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|
| Subject: |
11. ANNOUNCEMENTS
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|
| Subject: |
11.1. Letter of Appreciation
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|
| Subject: |
11.2. Recognition of LCSD7 Board Members
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|
| Subject: |
12. NEXT BOARD MEETING AGENDA ITEMS
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| Subject: |
12.1. July 12, 2023 @ 5:30 PM
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| Subject: |
12.2. Oath of Office: Elected Board Members (Position 2 & 4) and Appointed Board Member (Position 3)
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| Subject: |
12.3. Election of Chairperson
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| Subject: |
12.4. Election of Vice-Chairperson
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| Subject: |
12.5. Resolution #1 Annual Routine Approvals
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| Subject: |
12.6. 2023-2024 New Hires - Memos of Recommendation
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| Subject: |
13. ADJOURNMENT
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Description:
I move we adjourn the meeting.
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