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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. District's Mission & Vision
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5. Additions or Changes to the Agenda
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6. Items of Interest, Recognition, and Inquiry
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7. Guest or Citizen Introduction Agenda/Non-Agenda Items
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8. Guest/Citizen Comment - Agenda Items
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9. Presentations, Discussions & Information
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9.a. The One Lakewood Community - Update
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10. Consent Agenda - Motion to accept the continuation of the current, unchanged continuity plan, monthly bills, and minutes as presented.
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11. Interview of Board Candidates - (Blind draw to determine order - candidates will not be allowed in other candidates' interviews for integrity purposes).
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12. Action Item
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12.a. Board Member Appointment - Motion to appoint _____ to replace Mr. Woodman's vacancy on the Board of Education as a trustee, effective immediately. Roll call as follows:
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12.b. L-4029 2024 Tax Rate Request - Motion to approve the L-4029 2024 Tax Rate Request as recommended by Finance Director Mrs. Sprank and Superintendent Duits.
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12.c. Approval of Hires - Motion to approve the hiring of Rachel Ridder as a Special Education Teacher for LHS, Chelsea Keith as a counselor for LHS, and Megan Visser as the counselor for LMS. Roll call as follows:
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12.d. Food Service: LHS Conveyor Type Dishwasher - Motion to approve the purchase of the LHS Conveyor Type Dishwasher in the amount of $44.667.12 as recommended by Food Service Director T. Brewer and Superintendent Duits. Roll call as follows:
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12.e. Leave of Absense - Motion to approve the leave request of Whitney Beglin as allowed in the LESPA contract. Roll call as follows:
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13. Guest/Citizen Comment - Non-Agenda Items
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14. Superintendent's Report
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15. Board Comments
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16. Closed Session - Motion to closed session.
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16.a. 81c. - LESPA Contract Negotiations
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17. Return to Open Session - Motion to return to open session.
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18. Adjournment
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item Public Comment. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2024 at 7:00 PM - BOARD OF EDUCATION | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. District's Mission & Vision
|
|
| Subject: |
5. Additions or Changes to the Agenda
|
|
| Subject: |
6. Items of Interest, Recognition, and Inquiry
|
|
| Subject: |
7. Guest or Citizen Introduction Agenda/Non-Agenda Items
|
|
| Subject: |
8. Guest/Citizen Comment - Agenda Items
|
|
| Subject: |
9. Presentations, Discussions & Information
|
|
| Subject: |
9.a. The One Lakewood Community - Update
|
|
| Subject: |
10. Consent Agenda - Motion to accept the continuation of the current, unchanged continuity plan, monthly bills, and minutes as presented.
|
|
| Subject: |
11. Interview of Board Candidates - (Blind draw to determine order - candidates will not be allowed in other candidates' interviews for integrity purposes).
|
|
| Subject: |
12. Action Item
|
|
| Subject: |
12.a. Board Member Appointment - Motion to appoint _____ to replace Mr. Woodman's vacancy on the Board of Education as a trustee, effective immediately. Roll call as follows:
|
|
| Subject: |
12.b. L-4029 2024 Tax Rate Request - Motion to approve the L-4029 2024 Tax Rate Request as recommended by Finance Director Mrs. Sprank and Superintendent Duits.
|
|
| Subject: |
12.c. Approval of Hires - Motion to approve the hiring of Rachel Ridder as a Special Education Teacher for LHS, Chelsea Keith as a counselor for LHS, and Megan Visser as the counselor for LMS. Roll call as follows:
|
|
| Subject: |
12.d. Food Service: LHS Conveyor Type Dishwasher - Motion to approve the purchase of the LHS Conveyor Type Dishwasher in the amount of $44.667.12 as recommended by Food Service Director T. Brewer and Superintendent Duits. Roll call as follows:
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|
| Subject: |
12.e. Leave of Absense - Motion to approve the leave request of Whitney Beglin as allowed in the LESPA contract. Roll call as follows:
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|
| Subject: |
13. Guest/Citizen Comment - Non-Agenda Items
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|
| Subject: |
14. Superintendent's Report
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|
| Subject: |
15. Board Comments
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|
| Subject: |
16. Closed Session - Motion to closed session.
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|
| Subject: |
16.a. 81c. - LESPA Contract Negotiations
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|
| Subject: |
17. Return to Open Session - Motion to return to open session.
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|
| Subject: |
18. Adjournment
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item Public Comment. |
|
| This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item Public Comment. | ||