May 11, 2022 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER REGULAR SESSION - 5:30 PM
|
|
1.1. Pledge of Allegiance to the Flag
|
|
2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
Chair
Description:
I move to approve the meeting agenda items for the May 11, 2022 board meeting as presented.
|
|
3. APPROVAL OF MINUTES
Presenter:
Chair
Description:
I move to approve the minutes of the April 13, 2022 board meeting as presented.
|
|
4. GOOD NEWS
|
|
5. SUPERINTENDENT REPORT
|
|
6. PUBLIC COMMENT
|
|
7. REPORTS
|
|
7.1. Lakeview High School Honor Society
Presenter:
Lisa Shullanberger
|
|
7.2. Youth Employment Counselor
Presenter:
Shawn Gerber
|
|
7.3. Building Principals Report
Presenter:
Hillary Hulseman & Susan Warner / Dusty Counts
|
|
7.4. VP / AD / Lakeview Academy
Presenter:
Christopher Rose
|
|
7.5. Financial Report
Presenter:
Janet Melsness
|
|
8. OLD BUSINESS
|
|
8.1. 2022-23 Instructional Calendar - Spring Break Change
Presenter:
Superintendent
Description:
I move to approve the updated 2022-23 Instructional Calendar, moving Spring Break dates from March 20th - March 24th to March 27th - March 31st, which aligns with the State of Oregon Spring Break. Also, moving Grade Day March 31st to March 24th, as presented.
|
|
9. NEW BUSINESS
|
|
9.1. Dr. Daly - Donation of items to Schminck Museum
Presenter:
Superintendent
Description:
I move to approve the donation of Dr. Daly's watch and collection of annuals from LCSD7 to the Schmink Museum as presented.
|
|
9.2. 2022-23 Elementary Staff Handbook
Presenter:
Susan Warner & Dusty Counts
Description:
I move to approve the 2022-23 Elementary Staff Handbook as presented.
|
|
9.3. 2022-23 LHS/DMS Staff Handbook
Presenter:
Hillary Hulseman & Christopher Rose
Description:
I move to approve the 2022-23 LHS/DMS Staff Handbook as presented.
|
|
9.4. Summer Learning Grant
Presenter:
Superintendent
Description:
I move to accept the Summer Learning Grant awarded by ODE in the amount of $132,181.68 and meet the state requirement to provide a 25% match of $33,045.42, as presented.
|
|
10. CONSENT AGENDA
Presenter:
Chair
Description:
I move to approve the consent agenda as presented.
|
|
10.1. 2022-23 Certified Teaching_HIRES
|
|
10.2. 2022-23 Certified Teaching_Resignations
|
|
10.3. 2022-23 LHS Football Coaching_HIRES
|
|
10.4. 2022-23 Head Boys Soccer Coach
|
|
11. ANNOUNCEMENTS
Presenter:
Superintendent
|
|
12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
Superintendent
|
|
12.1. 2022-23 Student Handbooks
|
|
12.2. AG Farm - Pole Barn Bid
|
|
12.3. District Inventory - Tandalin Gerber
|
|
13. ADJOURNMENT
Presenter:
Chair
Description:
I move we adjourn the meeting.
|