View Options:

Show Everything
Hide Everything

March 26, 2018 at 7:00 PM - Regular Meeting

Agenda
I. OPENING OF THE MEETING
I.A. Call to Order
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. Board of Education Members
III.C. Introduction of New Administrators
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. Custodial RFP Update
V.B. Grounds RFP Update
V.C. Report from Ford NGL Conference
V.D. Report from Culturally Responsive Teaching Conference
V.E. AAPN Update
V.F. Communications
V.F.1. Retirements, Resignations & Leaves of Absence
V.F.2. Overnight Trips
VI. BOARD DISCUSSION ITEMS
VI.A. Bond Updates
VI.B. Riverside Therapy Dog Program
VI.C. Distinguished Alumni Award - Committee Recommendation
VI.D. CISD Budget
VII. CONSENT AGENDA
VII.A. Approves the February 2018 Expenditures by Fund:
General Fund - $3,218,159.66
Food Service Fund - $263,325.22
Athletic Fund - $47,318.82
Capital Project Fund - $24,661.19
Total Expenditures - $3,553,464.89
VII.B. Approves the February 2018 Financial Report
VII.C. Approves the February 2018 Food Service Report
VII.D. Approves February 2018 Bills and Accounts
VII.E. Approves minutes of the February 19 Regular Board Meeting
VII.F. Approves an amount not to exceed $170,330.00, to be paid out of the General Fund, for the purchase of two new buses
VII.G. Approves the Disposition of Surplus Property
VII.H. Approves an amount not to exceed $42,200.00, to be paid out of the Public Improvement Fund, for the installation of three chilled water pumps for Lakeview High School
VII.I. Approves an amount not to exceed $38,500.00, to be paid out of the Public Improvement Fund, for the purchase of a transportation lift for the transportation garage
VII.J. Approves an amount not to exceed $56,363.94, to be paid out of General Fund, for the purchase of access points and other related technology, to be reimbursed by E-Rate
VII.K. Approves a Police Officer Liaison Agreement with the City of Battle Creek
VII.L. Accepts the following donations
VII.M. Approves the hire of William Robert Albrecht as Minges Brook Elementary Principal
VII.N. Approves the hire of Trudy Stitt as LMS 5/6 Academy Assistant Principal
VIII. ACTION ITEMS
VIII.A. Second Read and Approval of Updated Policies
VIII.B. Superintendent Evaluation
VIII.C. 2018 Distinguished Alumni Award
VIII.D. CISD Budget Resolution
IX. REQUEST FOR CLOSED SESSION
Description:  Request 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.”
X. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, April 16, 2018
XI. ADJOURNMENT OF THE MEETING
Description:  Recommended Action: That the Board of Education adjourns this meeting of the Board of Education at ___ p.m.
<< Back to the Public Page for Lakeview School District