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Meeting Agenda
1. Call to Order & Reading of Land Acknowledgment
2. Roll Call- Establishment of a quorum
3. Election of Officers
4. Introductions
5. Communications
5.a. Written
5.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
5.c. Recognition
5.d. LCEA Report
6. Consultant Reports/Staff Reports/Student Reports
6.a. Insurance Renewal Package Presentation by Brown & Brown
7. Board Reports
8. Superintendent's Report
8.a. Legislative Update
8.b. State Budget Update
9. Adoption of the Consent Calendar
9.a. Minutes of the Board
9.b. Human Resources
9.b.1. Personnel Action
10. Action Items
10.a. Board
10.a.1. Organizational Resolution
10.a.2. Name Edit for Compass Online School
10.a.3. OSEA Contract
10.a.4. Compass Center Designation
10.b. Other
11. Board
11.a. Public Comment (This time is reserved for general public comment to the Board)
12. Other
12.a. Reminders/Announcements
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 11, 2023 at 5:00 PM - Lincoln County School District Business Meeting of the Board
Subject:
1. Call to Order & Reading of Land Acknowledgment
Subject:
2. Roll Call- Establishment of a quorum
Subject:
3. Election of Officers
Subject:
4. Introductions
Subject:
5. Communications
Description:
(During this time the audience will have the opportunity to speak to the Board. Anyone wishing to address the Board is asked to complete a "Board Communication Request" form, available from the board secretary. The chairman reserves the right to limit the time allotted to each presenter. It is requested that those addressing the board state their name for the record.)
Subject:
5.a. Written
Subject:
5.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
Subject:
5.c. Recognition
Subject:
5.d. LCEA Report
Subject:
6. Consultant Reports/Staff Reports/Student Reports
Subject:
6.a. Insurance Renewal Package Presentation by Brown & Brown
Attachments:
Subject:
7. Board Reports
Subject:
8. Superintendent's Report
Subject:
8.a. Legislative Update
Subject:
8.b. State Budget Update
Subject:
9. Adoption of the Consent Calendar
Description:
(Consent Calendar agenda items are designated by the Board to be adopted in a single motion unless an individual Board member or the Superintendent requests an item be removed for consideration.  Action on matters of a routine matter is addressed in one motion to conserve time for other deliberation by the Board.)                   
 
Subject:
9.a. Minutes of the Board
Attachments:
Subject:
9.b. Human Resources
Subject:
9.b.1. Personnel Action
Description:
Regular personnel action requiring Board approval.
Attachments:
Subject:
10. Action Items
Description:
(Decision Items are those that have been presented to the Board for discussion and questions at a prior meeting.  Some circumstances may dictate a Decision Item without prior discussion.)
 
Subject:
10.a. Board
Subject:
10.a.1. Organizational Resolution
Description:
Annual Organizational Resolution.

Superintendent name has been updated to Majalise Tolan.

Mileage reimbursement has been increased to 65.5 cents per mile to match IRS rate as of January 1, 2023.

Per Diem rates have been increased to $70 per day ($17.00 Breakfast, $19 Lunch, $34.00 Dinner) based on the average of the Federal reimbursement rates for 5 cities in which LCSD staff regularly attend professional development events.
Attachments:
Subject:
10.a.2. Name Edit for Compass Online School
Subject:
10.a.3. OSEA Contract
Subject:
10.a.4. Compass Center Designation
Subject:
10.b. Other
Subject:
11. Board
Subject:
11.a. Public Comment (This time is reserved for general public comment to the Board)
Subject:
12. Other
Subject:
12.a. Reminders/Announcements
Description:
  • No July Work Session
  • Board Meeting - 8/8/2023 - 6:30 @ TLC
  • Board Retreat - 8/18/2023- 9:00-5:00 @ Salishan
Subject:
13. Adjournment

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