August 12, 2020 at 5:30 PM - Regular Board Meeting

1. CALL TO ORDER REGULAR SESSION - 5:30 PM 

1.1. Pledge of Allegiance to the Flag 

1.2. Board Member Resignation Approval 
I move to approve the resignation of Dustin Gustaveson, Position #5, from the Board of Directors, effective immediately as presented. 

1.3. Declare Board of Directors position #5 open. 
I move to declare LCSD #7 Board of Directors position #5 open. Letters of Interest will now be accepted. 

1.4. Board Governance 
{Explanation of Motion - Superintendent}

2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
I move to approve the meeting agenda items for August 12, 2020 as presented. 

3. APPROVAL OF MINUTES
I move to approve the minutes of July 8, 2020 as presented. 

4. GOOD NEWS 

4.1. Compliments to LCSD #7 Maintenance 

5. PUBLIC COMMENT

6. REPORTS

6.1. Superintendents Report

6.2. 2020-21 Re-Opening Plan 

6.3. 2020-21 Start of School Date

6.4. Building Principals Report 

6.5. Financial Report

7. OLD BUSINESS

8. NEW BUSINESS

9. CONSENT AGENDA
I move to approve the Consent Agenda as presented. 

9.1. Certified Teacher - Resignation 

9.2. DMS Track Coach - Resignation 

9.3. Lakeview Academy K-12 / Principal 

10. ANNOUNCEMENTS

11. NEXT BOARD MEETING AGENDA ITEMS 

11.1. September 16, 2020

11.1.1. LCSD #7 New Hires 

11.1.2. Building Principals Report 

11.1.3. VP/Athletic Director/Lakeview Academy Report 

11.1.4. Special Education Report 

11.1.5. Financial Report 

12. ADJOURNMENT
I move to adjourn the meeting.