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February 19, 2018 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., Tuesday, January 16, 2017, in the Lakeview High School Forum, 15060 S. Helmer Rd., Battle Creek, MI 49015.
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
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. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
III.A. Student Representative
III.B. Debra Miller, MSCA Counselor of the Year
III.C. Board of Education Members
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.
V. SUPERINTENDENT AND STAFF REPORTS
V.A. Secure Education Consultants
V.B. Joint Task Force Update
V.C. Monitoring Reports
V.C.1. SL IV Financial Planning
V.C.2. Responsible Citizens (End Statement)
VI. BOARD DISCUSSION ITEMS
VI.A. Westlake and Riverside Bond Update
VI.B. Superintendent Evaluation Process
VI.C. Custodial Requests of Proposal
VI.D. Second Budget Amendment
VI.E. Performance Bonds
VI.F. E-Rate Access Point Purchase
VI.G. Bus Purchase
VI.H. March Board Meeting Date
VII. CONSENT AGENDA
VII.A. Approves the hire of Frank Schumacher, Operations Director
VII.B. Appoints Bob Ward as Willard Library Trustee
VII.C. Non-Homestead Millage Election Approval
VII.D. Graduation Requirement Revision Approval
VII.E. Overnight Trips
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
VII.H. Approves the January 2018 Food Service Report
VII.I. Approves January 2018 bills and accounts
VII.J. Approves minutes of the January 16 Regular Board Meeting
VIII. ACTION ITEMS
VIII.A. 2018-2019 School of Choice Approval
VIII.B. First Read of Policies
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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