February 19, 2018 at 7:00 PM - Regular Meeting
Agenda |
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I. OPENING OF THE MEETING
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I.A. A regular meeting of the Lakeview School District Board of Education will be called to order
Description:
at 7:00 p.m., Tuesday, January 16, 2017, in the Lakeview High School Forum, 15060 S. Helmer Rd., Battle Creek, MI 49015.
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, 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
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I.D. Others Present
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I.E. Pledge of Allegiance
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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. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Student Representative
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III.B. Debra Miller, MSCA Counselor of the Year
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III.C. Board of Education Members
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IV. 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.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Secure Education Consultants
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V.B. Joint Task Force Update
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V.C. Monitoring Reports
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V.C.1. SL IV Financial Planning
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V.C.2. Responsible Citizens (End Statement)
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VI. BOARD DISCUSSION ITEMS
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VI.A. Westlake and Riverside Bond Update
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VI.B. Superintendent Evaluation Process
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VI.C. Custodial Requests of Proposal
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VI.D. Second Budget Amendment
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VI.E. Performance Bonds
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VI.F. E-Rate Access Point Purchase
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VI.G. Bus Purchase
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VI.H. March Board Meeting Date
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VII. CONSENT AGENDA
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VII.A. Approves the hire of Frank Schumacher, Operations Director
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VII.B. Appoints Bob Ward as Willard Library Trustee
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VII.C. Non-Homestead Millage Election Approval
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VII.D. Graduation Requirement Revision Approval
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VII.E. Overnight Trips
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VII.F. Approves theJanuary 2018 Expenditures by Fund:
General Fund.................. $3,353,536.67 Food Service Fund.......... $206,171.80 Athletic Fund................... $53,278.16 Capital Project Fund........ $273,439.14 Total Expenditures $3,886,425.77 |
VII.G. Approves the January 2018 Financial Report
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VII.H. Approves the January 2018 Food Service Report
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VII.I. Approves January 2018 bills and accounts
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VII.J. Approves minutes of the January 16 Regular Board Meeting
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VIII. ACTION ITEMS
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VIII.A. 2018-2019 School of Choice Approval
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VIII.B. First Read of Policies
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, March 19, 2018
- Superintendent Evaluation |
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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