December 6, 2017 at 6:30 PM - Regular Board of Education Meeting
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I. Call to Order
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I.A. Election of Board of Education Officers
Speaker(s):
Ian Neviaser
Rationale:
We will hold our annual BOE elections per Bylaw #8210. I will run the meeting until a new chairperson has been elected.
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II. Approval of Minutes
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II.A. Special Meeting of November 1, 2017
Attachments:
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II.B. Regular Meeting of November 1, 2017
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II.C. Executive Session of November 1, 2017
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III. Visitors
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III.A. CAPSS Student Recognition
Rationale:
This year's recipients of the CAPSS Superintendent's Award are Maddie Zrenda and Jack Manthous . I have attached bios of these students which describe their many accomplishments in school and within the community. This award is based on their service, leadership, and academic prowess. Jim Wygonik will introduce them.
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III.B. LOLHS Girls Soccer Team
Speaker(s):
Ian Neviaser
Rationale:
The LOLHS girls soccer team will be present so that they can be recognized for winning the State Championship. |
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III.C. Public Comment
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III.D. Report from Student Representatives
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it. As has been the case in years past, our Veterans' Day programs were very well attended by our local veterans and greatly appreciated by them as well. This annual event is by far one of the most moving events we do every year. This truly allows our students to understand the real sacrifices our veterans have made for this country. We also invited our staff to bring their family members who were veterans along with hem. I was able to view bring my father who was extremely impressed with our programs. Welcome to our new members. Please feel free to ask questions about the process or anything else we are doing so you are well informed to make decisions.
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IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.
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V. Educational Presentation
Rationale:
Mrs. McCalla will provide an overview of the budget process and describe the factors that make up our annual budget.
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V.A. Budget Process Report by Business Manager
Speaker(s):
Holly McCalla
Rationale:
Mrs. McCalla will provide an overview of the budget process and describe the factors that make up our annual budget.
Attachments:
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VI. Chairman & Board Report
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VII. New Business
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VII.A. 2018-2019 School Calendar (draft)
Speaker(s):
Ian Neviaser
Rationale:
Attached please find a copy of a draft of the 2018-2019 school calendar. This is for discussion purposes only. Board action will be taken at the January 3, 2018 meeting.
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VII.B. Policy Review
Speaker(s):
Ian Neviaser and Diane Linderman
Rationale:
The policy committee is recommending removal of the attached policy as we believe this is an issue that should be decided at the school level. This requires Board action.
Attachments:
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VIII. Old Business
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VIII.A. Closing of LOLHS Project
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VIII.B. Report of Committees: Facilities, Finance, Communications, Policy, LEARN
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IX. Correspondence
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X. Executive Session
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X.A. LOLA Contract
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XI. Adjournment
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