November 20, 2017 at 7:00 PM - Regular Meeting

I. OPENING OF THE MEETING

I.A. A regular meeting of the Lakeview School District Board of Education will be called to order

I.B. Roll Call

I.C. Members Absent

I.D. Others Present

I.E. Pledge of Allegiance

II. REVISION AND APPROVAL OF THE AGENDA

III. ITEMS OF INTEREST, RECOGNITION, AND INQUIRY

III.A. Board of Education Members

III.B. Administration
Celebrations: Marching Band State Competition, Ladies Swim to State, LMS WMU Health Occupations Program, Girls Golf & Boys Tennis – Academic All State
Upcoming Events:
12/8 – LHS Holiday Classic Concert, 7 PM, BC First Assembly Church
12/9 – Candy Cane Lane Craft & Vendor Show, 9 AM-3 PM, LMS
12/12 – LMS Choir Concert, 7 PM, LMS Auditorium
12/15, 16 & 17 – Elf Jr – LMS Masque

III.C. Student Representative

III.D. Comments from Interested Citizens

IV. SUPERINTENDENT AND CENTRAL OFFICE STAFF REPORT

IV.A. NWEA & Map Data

IV.B. Budget Amendment A

IV.C. Bond Update

IV.D. Young 5s Program

IV.E. Enrollment Report

V. BOARD DISCUSSION AND CONSENT AGENDA

V.A. Board Discussion Items include:

V.A.1. Board of Education Policies - Second Read

V.A.2. Board/Superintendent Goal Setting & Supe Evaluation

V.A.3. CASBMA Awards Nominations

V.B. Consent Agenda Items

V.B.1. Authorizes the use of Fountas & Pinnell to screen, diagnose and monitor K-3 student's reading progress and the use of NWEA MAP as a data point for the fall Individual Reading Improvement Plans (IRIP) as required by HB 4822-Third Grade Reading Law 

V.B.2. Approves Budget Amendment A

V.B.3. Approves minutes of the October 28, 2017, Special Meeting

V.B.4. Accepts the Budget Analysis Report for the period ending October 31, 2017 

V.B.5. Accepts the Food Service Report as of October 31, 2017 

V.B.6. Approves the October 2017 Expenditures by Fund
General Fund $3,298,273.11
Food Service Fund $245,696.82
Athletic Fund $95,824.93
Capital Projects Fund $1,511,568.66
Total Expenditures $5,151,363.52

V.B.7. Approves the request to approve bills and accounts

V.B.8. Accepts Program Improvement Donations

VI. CLOSED SESSION FOR NEGOTIATIONS

VII. BOARD ACTION AGENDA ITEMS

VII.A. RECOMMENDED ACTION:  That the Board of Education approves the Board of Education Policy Manual excluding section 1000 Bylaws.

VII.B. RECOMMENDED ACTION:  That the Board of Education approves the Superintendent Evaluation Calendar for 2017-18.

VIII. PUBLIC COMMENTS

IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 18,2017
 - Board Officer Recommendation Committee
 - CASBMA Award Nominees

X. ADJOURNMENT OF THE MEETING