January 16, 2018 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. ELECTION OF OFFICERS
Recommended Action: That the Board of Education elects the Slate of Officers for the 2018 calendar year as recommended by the Nominating Committee. 
President:  Eric Greene
Vice President:  Kathleen Moore
Secretary:  Mary Jane Cipcic
Treasurer:  Mike Ormstead

IV. ITEMS OF INTEREST, RECOGNITION, AND INQUIRY

IV.A. Board of Education Members

IV.B. Administration
 - School Board Recognition

IV.C. Student Representative

IV.D. Comments from Interested Citizens

V. SUPERINTENDENT AND CENTRAL OFFICE STAFF REPORT

V.A. Bond Update

V.B. Life of an Athlete - Parent Engagement Plan

V.C. Young 5's Program

V.D. Communications

V.D.1. Overnight Trips

V.D.2. Letter from Community

VI. BOARD DISCUSSION AND CONSENT AGENDA

VI.A. Board Discussion Items include:

VI.A.1. Carver Monitoring - Healthy Citizens

VI.A.2. Non-Homestead Millage Renewal

VI.A.3. Food Service Management Services

VI.A.4. Alumni Awards Committee

VI.B. Consent Agenda Items

VI.B.1. Awards the copier lease to Applied Imaging under the MITN program at a cost not to exceed $ 25,800 annually plus $0.0045 per black and white copy, including maintenance, and authorizes the administration to enter into appropriate lease and maintenance agreements

VI.B.2. Approves an amount not to exceed $20,647.00, to be paid out of the Public Improvement Fund, for the purchase of three chilled water pumps for Lakeview High School

VI.B.3. Approves an amount not to exceed $3,000 for board member attendance at the 2018 NSBA Equity Institute and Advocacy Conference

VI.B.4. Approves minutes of the December 18, 2017, Regular Meeting

VI.B.5. Approves minutes of the December 18, 2017, Closed Session (Handout)

VI.B.6. Accepts the Budget Analysis Report for the period ending December 31, 2017 

VI.B.7. Accepts the Food Service Report as of December 31, 2017 

VI.B.8. Approves the December 2017 Expenditures by Fund
General Fund - $3,078,916.40
Food Service Fund - $187,492.18
Athletic Fund - $90,590.40
Capital Projects - $552,539.64
Total Expenditures - $3,909,538.62

VI.B.9. Approves the request to approve bills and accounts

VI.B.10. Accepts Program Improvement Donations

VII. CLOSED SESSION

VIII. BOARD ACTION AGENDA ITEMS

VIII.A. Recommended Action - That the Board of Education nominates Christine Kindy for the 2018 CASBMA Professional Award and Talia Champlin for the 2018 CASBMA Citizens Award.

VIII.B. Recommended Action - That the Board of Education authorizes the Superintendent to enter into an agreement with Pennfield School District to provide food service management services.

IX. PUBLIC COMMENTS

X. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, February 19, 2018
 - School of Choice Window Approval
 - NonHomestead Millage Proposal Approval

XI. ADJOURNMENT OF THE MEETING