ORLEANS CENTRAL SUPERVISORY UNION
Lake Region Union Elementary-Middle School District Board of School Directors Meeting
Date: November 18, 2024 Time: 6:00 pm
Location: Albany Community School and Virtual
Information to join the meeting:
http://meet.google.com/ttr-qbsq-rgj
Join by phone
(US) +1 513-818-1310 PIN: 210 953 782#

AGENDA

1. Call to Order 6:00 pm
2. Additions or Deletions to the Agenda
3. Board Norms
4. Privilege of the Floor
5. Consent Agenda (Action)
a. Approve Minutes from October 28, 2024
b. Approve Bills
c. Technology for Deaccession: see list in packet
6. Administrative Presentation: Strategic Plan Pillar Data
7. Business of the Board (Discussion and Possible Action)
a. Athletic Presentation
b. Debrief Carousel Meeting
c. Capital Reserve Request to Spend – Facility Committee
d. Superintendent Search Update
e. Staff Retention and Facility Planning
f. Review Future Agenda Items from the Work Plan
g. Employment/Contracts
h. Resignations/Retirements
8. Administrative Requests, Reports & Information (Discussion & Possible Action)
a. Superintendent
9. Board/Committee Reports
a. OCSU Board
b. Facilities Committee
• Report on buildings
• Facilities Report — Jason Rowell
c. Finance Committee
• Schedule for Committee Meetings
d. Long Term Facilities Planning Team
e. Personnel Committee
10. Privilege of the Floor This is another opportunity for the public to comment on the agenda after the business of the board.
11. Executive Session (if needed, pursuant to 1 V.S.A. sec. 313) —
a. Post Executive Session Action (if needed)
12. Future Agenda Items
a. Retreat Next Steps – add to Work Plan
b. Strategic Plan Review (December)
c. 4 Day Week Proposal (February/Kalli)
d. Update on Substitutes Needs, Data & Recruitment (December 9)
e. TruexCullins Proposal – containing Cost Estimates for Bd approved K-8 Models (January?) 13. Adjournment

Event Info

Jan 23, 2025, 5 to 7 PM

Jan 24, 2025, 10 to 11 AM

Jan 24, 2025, 5 to 7 PM