June 14, 2023 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. BOARD OF DIRECTORS - POSITION #3
Description:
I move to appoint ____________________ to the LCSD7 Board of Directors, Position #3.
|
|
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Description:
I move to approve OR not approve the meeting agenda items for the June 14, 2023 Regular Session Board Meeting, as presented.
|
|
4. APPROVAL OF MINUTES
Description:
I move to approve OR not approve the minutes of the May 10, 2023, Regular Session board meeting, as presented.
|
|
5. GOOD NEWS & SUPERINTENDENT REPORT
|
|
5.1. OSBA Policy Updates
|
|
5.2. 4-Day School Week
|
|
6. PUBLIC COMMENT
|
|
7. REPORTS
|
|
7.1. Financial Report
|
|
8. OLD BUSINESS
|
|
9. NEW BUSINESS
|
|
9.1. 2023-2024 Board Meeting Calendar
Description:
I move to approve OR not approve the 2023-2024 Board Meeting Calendar, as presented.
|
|
9.2. 2023-2024 Updated Instructional Calendar
Description:
I move to approve OR not approve the updated 2023-2024 Instructional Calendar, as presented.
|
|
9.3. 2023-24 Elementary Staff Handbooks
Description:
I move to approve OR not approve the 2023-24 Elementary Staff Handbooks, as presented.
|
|
9.4. 2023-24 LHS DMS Staff Handbooks
Description:
I move to approve OR not approve the 2023-24 LHS-DMS Staff Handbooks, as presented.
|
|
9.5. 2023-24 Athletic Handbook
Description:
I move to approve OR not approve the 2023-24 Athletic Handbook, as presented.
|
|
9.6. PACE - Property and Casualty Coverage for Education
Description:
I move to approve OR not approve the PACE Insurance bid for the 2023-2024 school year, as presented.
|
|
9.7. Tuition Calculation
Description:
I move to approve OR not approve the Tuition Calculation, as presented.
|
|
9.8. Plush and Adel Contracts with Revised Rates
Description:
I move to approve OR not approve the Plush and Adel Contracts with Revised Rates, as presented.
|
|
9.9. Resolution #7 Adoption of Supp Budget 22-23
Description:
I move to approve OR not approve Resolution #7 Adoption of Supp Budget 22-23, as presented.
|
|
10. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
|
|
10.1. National Convention
|
|
10.2. LHS Volleyball Team Camp
|
|
10.3. Certified Teachers
|
|
10.4. LHS Football Coach
|
|
10.5. Head Soccer Coaches
|
|
10.6. Middle School Volleyball Coach
|
|
10.7. 2023-24 JV and Middle School Volleyball Coaches
|
|
10.8. 2023-2024 Head Basketball Coach
|
|
10.9. 2023-24 JV Boys Basketball Coach
|
|
10.10. JV Girls Basketball Coach - Varsity Baseball Coach
|
|
10.11. Assistant Athletic Director_Coach
|
|
10.12. 2023-24 Middle School Girls Basketball Coaches
|
|
10.13. 2023-2024 Middle School ASB
|
|
10.14. AG Farm Lease Agreement
|
|
10.15. Probationary Administrator to Contract Administrator
|
|
10.16. 2023-2025 LCSD7 Negotiations_L-OEA, L-OSEA, Administrative
|
|
10.17. LCSD7 Administrative - Confidential Employee Agreement
|
|
10.18. OSBA Policy Updates
|
|
11. ANNOUNCEMENTS
|
|
11.1. Letter of Appreciation
|
|
11.2. Recognition of LCSD7 Board Members
|
|
12. NEXT BOARD MEETING AGENDA ITEMS
|
|
12.1. July 12, 2023 @ 5:30 PM
|
|
12.2. Oath of Office: Elected Board Members (Position 2 & 4) and Appointed Board Member (Position 3)
|
|
12.3. Election of Chairperson
|
|
12.4. Election of Vice-Chairperson
|
|
12.5. Resolution #1 Annual Routine Approvals
|
|
12.6. 2023-2024 New Hires - Memos of Recommendation
|
|
13. ADJOURNMENT
Description:
I move we adjourn the meeting.
|