December 14, 2022 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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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Description:
I move to approve or amend the meeting agenda items for December 14, 2022, as presented.
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3. APPROVAL OF MINUTES
Description:
I move to approve OR not approve the meeting minutes of November 16, 2022, as presented.
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4. GOOD NEWS
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4.1. Law Conference
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5. SUPERINTENDENT REPORT
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5.1. OSBA Policy Update: Batch #3 - 1st Reading
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5.2. Administrative Agreement/Contracts
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6. PUBLIC COMMENT
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7. REPORTS
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7.1. Elementary Student Council Report
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7.2. ASB Report
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7.3. SIA Annual Report 2021-22
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7.4. Athletic Director Report
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7.5. Financial Report
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7.6. District Inventory Report
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. Resolution to adopt the OSBA Legislative Priorities and Principles as recommended by the Legislative Policy Committee
Description:
I move to approve OR not approve the Resolution to adopt the OSBA Legislative Priorities and Principles as recommended by the Legislative Policy Committee, as presented.
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9.2. Paid Leave Oregon
Description:
I move to approve OR not approve contracting services with American Fidelity, as presented.
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9.3. MJUSD Tuition Contract to LCSD7
Description:
I move to approve OR not approve MJUSD Tuition Contract, as presented.
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9.4. Adel Tuition Contract_Plush Tuition Contract_MJUSD Tuition Contract
Description:
I move to approve OR not approve the Adel Tuition Contract, Plush Tuition Contract, and the MJUSD Tuition Contract, as presented.
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10. CONSENT AGENDA
Description:
I move to approve or not approve the consent agenda as presented.
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10.1. OSBA Policy Update: Batch #2 - 2nd Reading
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10.2. Updated Job Description - Custodian 10 month
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10.3. FFA Southern Oregon District Convention
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10.4. 2022-23 Basketball Volunteer Coaches
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10.5. 2022-23 Science Teacher
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10.6. 2022-23 Math Teacher
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10.7. 2022-23 Certified Special Education Teacher_Resignation
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10.8. Preschool & Childcare _ Volunteer
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10.9. 2022-23 Interim Head Boys Basketball Coach
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10.10. 2022-23 DMS Girls Basketball Coach_Letter of Resignation
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10.11. 2022-23 DMS Girls Basketball Coaches_HIRE
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10.12. 2022-23 Wrestling Coach Volunteers_Memos of Request
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11. ANNOUNCEMENTS
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11.1. LCSD7 Holiday Party - December 16th from 6:00-9:00 PM @ Eagles Lodge
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12. NEXT BOARD MEETING AGENDA ITEMS
Description:
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12.1. Janurary 11, 2023
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12.2. School Board Recognition Month
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12.3. Superintendent Evaluation - Process, Timeline, and Self-Evaluation
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12.4. Youth Employment Counselor Report
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12.5. Student Services Director Report
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13. ADJOURNMENT
Description:
I move we adjourn the meeting.
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