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School Board Agenda 01/13/2014

  
  TO:  Lake Region School Board
FROM:  Kathleen Beecher, Ed.D., Superintendent of Schools
DATE:  January 8, 2013  
  RE:  School Board Meeting

       There will be a Regular Meeting of the Lake Region School Board
       on Monday, January 13, 2014 at 7:00 p.m. in the Great Room at
       Lake Region Vocational Center.     

       Note:  The Facilities Committee will meet on Monday,
              January 13, 2014 at 6:00 p.m. in the Conference Room at
              Lake Region Vocational Center.         

                                   AGENDA
       1.  Call to Order and Roll Call

      2.  Approval of Agenda
       
       3.  Minutes
           A.  Minutes of Regular Meeting of December 16, 2013  
                      
       4.  Presentation
                                                                  
       5.  Public Comments on Agenda Items

      6.  Administrative Comments  
      
       7.  Action Items
          A.  Dr. Kathleen Beecher, Superintendent of Schools, has
               submitted her intent to retire, effective June 30, 2013
          B.  Policies, Second Readings
              (1) School Board Authority, Powers and
                   Responsibilities, File Code BBA
              (2) Energy Conservation and Management, File Code EC
              (3) Energy Conservation and Management Guidelines,
                   File Code EC-R
          C.  Job Description, First Reading
               (1) High School In-School Suspension Monitor, 3.29.2
          D.  Policies – First Reading
              (1) Access to Comprehensive Sexual Health Services, FC-IGAE
              (2) Letter to Parents/Guardians re: FC-IGAE
              (3) Parental Form to Have Access to Condoms, FC-IGAE-F1
           
 



Agenda                          January 13, 2013                Page 2

       7.  Action Items (continued)
           E.  Personnel
               (1) Appointment of Brenda Leo as an In-School Suspension
                   Monitor at Lake Region High School, effective January 7,
                   2014
              (2) Additional Duty Positions

       8.  Discussion Items
           
       9.  Public Comments on Non-Agenda Items

     10.  Information Items
           A.  Superintendent’s Search Information  
           B.  Committee Reports
           C.  Superintendent’s Report
           
      11.  Board Workshop
           A.  Elementary Facilities Discussion
                                
      12.  Adjournment

Enclosures:   

BOARD MEMBERS – PLEASE BRING PACKET FROM THE PREVIOUS MEETING.
  • Agenda Information
  • Minutes of December 16, 2013
  • Policies/Job Descriptions as listed