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School Board Agenda 01/14/2013
  TO:  Lake Region School Board
FROM:  Kathleen Beecher, Superintendent of Schools
DATE:  January 8, 2013
  RE:  School Board Meeting

       There will be a School Board Meeting on Monday, January 14, 2013
      at 7:00 p.m. at Stevens Brook Elementary School.    

       Note:  The Personnel Committee will meet at 6:00 p.m. on January 14, 2013
              at Stevens Brook Elementary School.  

                                        AGENDA

      1.  Call to Order and Roll Call

      2.  Approval of Agenda

       3.  Minutes
          A.  Regular Board Meeting of January 7, 2013
                                                       
       4.  Presentation
          A.  Athletic Department Update
                      
       5.  Public Comments on Agenda Items

      6.  Administrative Comments  
           A.  Elementary Principals
        B.  Lisa Caron, Director of Special Education    
                                            
       7.  Action Items
          A.  Policies, First Readings
              (1)  By Laws, File Code-B
              (2)  Weapons, Violence and School Safety, FC-JICIA
              (3)  Student Education Records and Information Administrative
                    Procedure, JO-R
           B.  Policies, Second Readings
               (1)  Middle School Vision Statement, File Code ADM
              (2)  School Board Use of Electronic Mail, File Code BEA
          C.  Job Description, Second Reading
              (1) Response to Intervention (RTI) Coordinator, 3.12
          D.  Personnel
              (1) Nomination of Kimberly LeClair as a Diversified Occupations
                   Teacher at Lake Region Vocational Center, replacing
                   Courtney Kennedy who has resigned
          E.  Appointment of the School Board’s Team to negotiate the Collective
              Bargaining Agreement with the Lake Region Teachers Association   

        9.  Discussion Items

      
Agenda                                  January 14, 2013                                        Page 2

      10.  Information Items
            A.  Committee Reports
            B.  Superintendent’s Report
            C.  Personnel
                (1) Teresa Odum has resigned as a K-2 Educational Support
                    Technician at Songo Locks School, effective January 18, 2013
            D.  Board Members – Please bring your old budget book(s) to the Board
                meeting so we can re-use them  
                           
       11.  Public Comments on Non-Agenda Items

      12.  Executive Session
            A.  Student Matters

       13.  Adjournment

Enclosures:
  • Agenda Information
  • Minutes of January 7, 2013
  • Policies and Job Descriptions as listed
  • Curriculum Committee Agenda for January 16, 2013
  • Personnel Committee Meeting Agenda for January 14, 2013