May 12, 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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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the agenda items for the May 12, 2021 board meeting.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of the April 14, 2021 board meeting 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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5. PUBLIC COMMENT
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6. REPORTS
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6.1. National Honor Society _ Library Project Update
Presenter:
LANE STRATTON
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6.2. Building Principals Report
Presenter:
LANE STRATTON & SUSAN WARNER
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6.3. Lakeview Academy Principal - VP - AD
Presenter:
CHRISTOPHER ROSE
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6.4. Special Education Director
Presenter:
LONNIE CHAVEZ
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6.5. Financial Report
Presenter:
JANET MELSNESS
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. 2021-22 Instructional Calendar
Presenter:
SUPERINTENDENT
Description:
I move to approve the 2021-22 Instructional Calendar as presented.
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8.2. Student Club Proposal
Presenter:
LANE STRATTON
Description:
I move to approve the student club proposal for the Pokemon Club as presented.
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8.3. Approval of the Tax Rate
Presenter:
JANET MELSNESS
Description:
I move to approve the tax rate for the fiscal year 2021-2022 in the amount of $4.5724 per $1,000 of assessed value as presented.
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8.4. Vehicle Purchase _ Letter of Intent
Presenter:
JANET MELSNESS
Description:
I move to approve the purchase of two vehicles as presented.
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8.5. Resolution #11 _ 2021 OED Pension
Presenter:
JANET MELSNESS
Description:
I move to approve Resolution #11, the 2021 OED Pension as presented.
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9. CONSENT AGENDA
Presenter:
CHAIR
Description:
I move to approve the consent agenda as presented.
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9.1. 21-22 LHS-DMS Certified Art Teacher_Yearbook Advisor_HIRE
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9.2. 21-22 LHS-DMS Spanish and EL Certified Teacher_HIRE
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9.3. 21-22 Certified Elementary Teacher_HIRE
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9.4. 21-22 Certified Elementary Teacher_HIRE
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9.5. Certified Teacher Resignations
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9.6. LHS Head Football Coach_Letter of Resignation
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9.7. Updated Job Descriptions
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10. ANNOUNCEMENTS
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11. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
Description:
Administrative Communication Requirement
Classified Contract (CBA) - Approval Certified Contract (CBA) - Approval |
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12. ADJOURNMENT
Description:
I move we adjourn the meeting.
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