BOARD OF DIRECTORS

BOARD OF DIRECTORS
Vicki Daggy
Greg Flemming
Cori Reeves
Debbie Williams
Kyle Yancey

SUPERINTENDENT
Bridget Lewis

STUDENT REPRESENTATIVES
Jamie W
Shaun F

BOARD WORK SESSION
Monday, May 19, 2008, 6:00 PM*
Lakeside High School Library
* At 5:30PM, prior to the 6:00 PM Work Session, a Graduation Interview will take place with Phoenix Alternative School Student

- Agenda Review
- 2008-09 Fee Schedule
- 2008-09 Student Insurance
- Summer Activities Schedule
- LGO Bond for Track Resurfacing – Resolution 12-08
- Vouchers, Budget & Fiscal Status Questions
- Bomb Threat Procedures Debrief
- Other Consent Agenda Item Questions
Personnel:
• Hire – LT Sub Laura Shrigley
• Hire – Jeana Vierra, Summer School Coordinator
• Leave of Absence and Job Share – Mrs. Heinen and Mrs. Payne
• Resignation – Bridget Lewis
• Resignation – Kristen Shields
• Resignation of .5 FTE – Kristen Hastings
• .67 LOA Request and Job Share – Alecia Sing

 

 

AGENDA

I. Call to Order – 7:00 PM

II. Flag Salute

III. Roll Call

IV. Approval of Agenda

V. Public Comments on Agenda Items

VI. Approval of Consent Agenda Items
- Approval of Minutes, March 19, 2008, Regular Board Meeting
- Approval of Vouchers
- Approval of Budget Status Report
- Approval of Summer Activities Roster
- Approval of 2008-09 District Fee Schedule
- Approval of Myers/Stevens & Toohey as provider for 2008-09 Student Insurance
- Approval of Graduation of Phoenix Alternative School student
- Approval of Hiring of Laura Shrigley, LT Substitute 4th Grade Teacher, Approx. 5-19-08 through end of 2007-08 school year.
- Approval of .5 Leave of Absence and .5 Job Share for teachers Mary Heinen and Judy Payne for the 2008-09 school year.
- Approval of the Resignation of Bridget Lewis from the LSE Principal position effective June 30 , 2008
- Approval of the Resignation of LHS Math Teacher Kristen Shields at the end of 2007-08 school year.
- Approval of Request from Kristen Hastings, Counselor, to permanently reduce her contract to .5 and job share beginning with the 2008-09 school year.
- Approval of .67 Leave of Absence request and job share, Alecia McAdams Sing.
VII. Professional Excellence: 6th Grade Teaching Team – Lakeside Middle School

VIII. Program Update of Coaching Model

IX. Special Recognition – Student Representatives

X. Student Representatives’ Report

XI. Superintendent’s Report

XII. New Business

A. Construction Resolutions: Resolution 8-08 of Intent to Construct Project (LSE); Resolution 9-08 of Intent to Construct Project (NMFE); Resolution 10-08 Certifying 5-Year Continued Use and 20-Year Extension of the Life of the Building (LSE); and Resolution 11-08 Certifying 5-Year Continued Use and 20-Year Extension of the Life of the Building (NMFE)

XIII. Old Business

A. 2009-10 School Calendar Amendment Approval

B. LGO Bond for Track Resurfacing – Resolution 12-08

C. Construction Update

XIV. Public Comments on Non-Agenda Items

XV. Time, Place, Date of Next Meeting
Special Work Session – Board Retreat: Friday, May 30, 2008, 3:00 PM, District Office Conference Room
Work Session: Monday, June 16, 2008, 6:00 PM, Lakeside High School Library
Regular Session: Wednesday, June 18, 2008, 7:00 PM, Lakeside Middle School

XVI. Adjourn