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Meeting Agenda
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1. Call to Order & Reading of Land Acknowledgment
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2. Roll Call- Establishment of a quorum
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3. Election of Officers
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4. Introductions
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5. Communications
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5.a. Written
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5.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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5.c. Recognition
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5.d. LCEA Report
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6. Consultant Reports/Staff Reports/Student Reports
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6.a. Insurance Renewal Package Presentation by Brown & Brown
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7. Board Reports
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8. Superintendent's Report
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8.a. Legislative Update
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8.b. State Budget Update
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9. Adoption of the Consent Calendar
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9.a. Minutes of the Board
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9.b. Human Resources
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9.b.1. Personnel Action
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10. Action Items
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10.a. Board
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10.a.1. Organizational Resolution
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10.a.2. Name Edit for Compass Online School
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10.a.3. OSEA Contract
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10.a.4. Compass Center Designation
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10.b. Other
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11. Board
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11.a. Public Comment (This time is reserved for general public comment to the Board)
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12. Other
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12.a. Reminders/Announcements
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| 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
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2. Roll Call- Establishment of a quorum
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. Election of Officers
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|
| Agenda Item Type: |
Action Item
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| Subject: |
4. Introductions
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| Agenda Item Type: |
Action Item
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| Subject: |
5. Communications
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| Agenda Item Type: |
Action Item
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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.)
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| Subject: |
5.a. Written
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| Agenda Item Type: |
Action Item
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| Subject: |
5.b. From the Audience (This time is reserved for public comment on topics published on the Board's agenda)
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
5.c. Recognition
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| Agenda Item Type: |
Action Item
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| Subject: |
5.d. LCEA Report
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| Agenda Item Type: |
Action Item
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|
| Subject: |
6. Consultant Reports/Staff Reports/Student Reports
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.a. Insurance Renewal Package Presentation by Brown & Brown
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|
| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
7. Board Reports
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| Agenda Item Type: |
Action Item
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| Subject: |
8. Superintendent's Report
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| Agenda Item Type: |
Action Item
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| Subject: |
8.a. Legislative Update
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| Agenda Item Type: |
Action Item
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| Subject: |
8.b. State Budget Update
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| Agenda Item Type: |
Action Item
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| Subject: |
9. Adoption of the Consent Calendar
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| Agenda Item Type: |
Action Item
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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.)
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| Subject: |
9.a. Minutes of the Board
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.b. Human Resources
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| Agenda Item Type: |
Action Item
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| Subject: |
9.b.1. Personnel Action
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| Agenda Item Type: |
Action Item
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Description:
Regular personnel action requiring Board approval.
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Attachments:
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| Subject: |
10. Action Items
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| Agenda Item Type: |
Action Item
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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.)
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| Subject: |
10.a. Board
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| Agenda Item Type: |
Action Item
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| Subject: |
10.a.1. Organizational Resolution
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| Agenda Item Type: |
Action Item
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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. |
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Attachments:
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| Subject: |
10.a.2. Name Edit for Compass Online School
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| Agenda Item Type: |
Action Item
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| Subject: |
10.a.3. OSEA Contract
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| Agenda Item Type: |
Action Item
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| Subject: |
10.a.4. Compass Center Designation
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| Agenda Item Type: |
Action Item
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| Subject: |
10.b. Other
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| Agenda Item Type: |
Action Item
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| Subject: |
11. Board
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| Agenda Item Type: |
Action Item
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| Subject: |
11.a. Public Comment (This time is reserved for general public comment to the Board)
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| Agenda Item Type: |
Action Item
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| Subject: |
12. Other
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| Agenda Item Type: |
Action Item
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| Subject: |
12.a. Reminders/Announcements
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| Agenda Item Type: |
Action Item
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Description:
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| Subject: |
13. Adjournment
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| Agenda Item Type: |
Action Item
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