July 21, 2021 at 5:30 PM - Regular Board Meeting
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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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1.2. Oath of Office: Elected Board Members (Position #1, Position #3, Position #5)
Presenter:
SUPERINTENDENT
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1.3. Elect Chairperson
Presenter:
CHAIR
Description:
I move to approve the motion to elect ____________ as LCSD #7 Board of Directors, Chairperson, as presented.
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1.4. Elect Vice-Chairperson
Presenter:
CHAIR
Description:
I move to approve to elect ____________ as LCSD #7 Board of Directors, Vice-Chairperson as presented.
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for the July 21, 2021 meeting as presented.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of June 16, 2021 as presented.
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4. GOOD NEWS
Presenter:
SUPERINTENDENT
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4.1. Superintendent Report
Presenter:
SUPERINTENDENT
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4.2. Facility Use Agreement - Wildland Firefighter_Instant Command Post
Presenter:
SUPERINTENDENT
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4.3. Facility Use Agreement - Red Cross_Emergency Shelter
Presenter:
SUPERINTENDENT
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4.4. Summer School Program_Update
Presenter:
SUPERINTENDENT
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4.5. 2021 COSA Administrators Conference
Presenter:
SUPERINTENDENT
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. Building Principal Reports
Presenter:
SUSAN WARNER & HILLARY HULSEMAN
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6.2. Vice-Principal / AD / LKV Academy Principal Report
Presenter:
CHRISTOPHER ROSE
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6.3. Special Education Director Report
Presenter:
LONNIE CHAVEZ
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6.4. Financial Report
Presenter:
JANET MELSNESS
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7. OLD BUSINESS
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7.1. 2021-22 Instructional Calendar_Update
Presenter:
SUPERINTRNDENT
Description:
I move to approve the 2021-22 Instructional Calendar updates, changing Graduation from June 11th to June 4th, as presented.
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8. NEW BUSINESS
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8.1. 2021-22 Elementary Student & Parent Handbook
Presenter:
SUSAN WARNER
Description:
I move to approve the 2021-22 Elementary Student & Parent Handbook as presented.
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8.2. 2021-22 LHS/DMS Student Handbook and Revisions
Presenter:
CHRISTOPHER ROSE
Description:
I move to approve the 2021-22 LHS/DMS Student Handbook and revisions as presented.
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8.3. 2021-22 Board Meeting Calendar
Presenter:
SUPERINTRNDENT
Description:
I move to approve the 2021-22 School Board Meeting calendar as presented.
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8.4. 2021 National FFA Convention
Presenter:
SUPERINTENDENT
Description:
I move to approve the 2021 National FFA Convention as presented.
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8.5. 2021-2024 LCSD7 Superintendent Contract
Presenter:
SUPERINTENDENT
Description:
I move to approve the 2021-2024 LCSD7 Superintendent Contract as presented.
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. Secondary Principal_HIRE
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9.2. Certified PE/Strength & Condo Teacher_HIRE
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9.3. 2021-22 FFA Advisor
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9.4. 2021-22 SAE 30 Day Contract Extension
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9.5. 2021-22 Family Consumer Science_Certified Teacher_HIRE
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9.6. 2021-22 Step-Up Certified Teacher_HIRE
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9.7. 2021-22 Certified Elementary Teacher_HIRE
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9.8. 2021-22 Certified Elementary Teacher_Assignment Change
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9.9. 2021-22 Certified Teacher_Resignation
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9.10. 2021-22 LHS Head Boys Soccer Coach
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9.11. 2021-22 LHS Golf Coach
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9.12. 2021-22 LHS Varsity Head Football Coach
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9.13. 2021-22 LHS Cheerleading Advisor_Resignation
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9.14. Resolution #1 Annual Routine Approvals
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9.15. Principal's Salary Schedule
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9.16. 2021-22 Administrative COLA & TECH Proposal
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10. ANNOUNCEMENTS
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10.1. In-Person Board Meetings will resume September 15, 2021 and will be held in the boardroom at LCSD7 District Office.
Presenter:
SUPERINTENDENT
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11. NEXT BOARD MEETING AGENDA ITEMS
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12. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
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