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December 18, 2017 at 7:00 PM - Regular Meeting

Agenda
I. OPENING OF THE MEETING
I.A. A regular meeting of the Lakeview School District Board of Education will be called to order
Description:  at 7:00 p.m., Monday, December 18, 2017, in the Lakeview High School Forum, 15060 S. Helmer Rd., Battle Creek, MI 49015.
I.B. Roll Call
Description:  Kathleen Moore, President
Eric Greene, Vice President
Mike Ormstead, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Betsy Haadsma, Trustee
Brad Palmer, Trustee
Myles Hoenes, Student Representative
I.C. Members Absent
I.D. Others Present
I.E. Pledge of Allegiance
II. REVISION AND APPROVAL OF THE AGENDA
Description:  Any revisions to the agenda must be approved before proceeding. 
Recommended Action: That the Board of Education approves the agenda as printed.
III. ITEMS OF INTEREST, RECOGNITION, AND INQUIRY
III.A. Board of Education Members
 - LMS Masque Penguin Project
III.B. Administration
 - Celebrations:  AP Honor Roll
III.C. Student Representative
III.D. Comments from Interested Citizens
IV. SUPERINTENDENT AND CENTRAL OFFICE STAFF REPORT
IV.A. Bond Update
Presenter:  Blake Prewitt
IV.B. Equity Oversight Committee
Presenter:  Blake Prewitt
IV.C. Instructional Rounds
Presenter:  Jim Owen
IV.D. Life of An Athlete
Presenter:  Zac Stevenson
IV.E. Communications
IV.E.1. Resignations/Retirements/Leaves of Absence
IV.E.2. Overnight Trips
V. BOARD DISCUSSION AND CONSENT AGENDA
V.A. Board Discussion Items include:
V.A.1. NSBA Advocacy Institute - February 4-6, 2018
V.A.2. Board Officer Nomination Committee
V.A.3. CASBMA Awards Nominations
V.B. Consent Agenda Items
V.B.1. Approves the purchase of a Convotherm C4-ED 10.20Gs oven from Great Lakes at a cost not to exceed $21,424.96
V.B.2. Approves the 2018 Summer Tax Resolution
V.B.3. Approves minutes of the November 20, 2017, Regular Meeting
V.B.3.a. Approves the minutes of the November 20, 2017, Closed Session (HANDOUT)
V.B.4. Accepts the Budget Analysis Report for the period ending November 30, 2017 
V.B.5. Accepts the Food Service Report as of November 30, 2017 
V.B.6. Approves the November 2017 Expenditures by Fund
General Fund $3,289,610.93
Food Service Fund $249,609.82
Athletic Fund $124,724.21
Capital Projects $1,033,370.84
Total Expenditures $4,697,315.80
V.B.7. Approves the request to approve bills and accounts
V.B.8. Accepts Program Improvement Donations
V.B.9. Approves hiring the following certified staff member:
 - Ryan Miller, LHS, Music Teacher/Band Director
 - Tyler Harless, LHS, Science Teacher
V.B.10. Approves a contract with CDI, Battle Creek, Michigan, to provide equity training, at an amount not to exceed $63,375.
VI. CLOSED SESSION
Description:  RECOMMENDED ACTION:  That the Board of Education go into closed session to discuss negotiations for collective bargaining pursuant to Section - 8(c) of the Open Meetings Act (Act 267 of 1976) that being, “for Board discussion connected with the negotiations of a collective bargaining agreement.”
Reconvened into open session:
VII. BOARD ACTION AGENDA ITEMS
VIII. PUBLIC COMMENTS
Description:  A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - TUESDAY, January 16, 2018
 - Carver Monitoring - Healthy Citizen
X. ADJOURNMENT OF THE MEETING
Description:  Recommended Action: That the Board of Education adjourns this meeting of the Board of Education at ___ p.m.

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