April 16, 2018 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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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 |
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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. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Student Representative
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III.B. Board of Education Members
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III.B.1. Chapman University Holocaust Art & Writing Contest Recognitions
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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. District Equity Task Force
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V.A.1. April 17th Great Lake Equity Center - "Equity in Action—Empowering Students Toward Social Justice”
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V.A.2. April 20th Great Lakes Equity Center - EQUITY CONTEXT ANALYSIS PROCESS
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VI. BOARD DISCUSSION ITEMS
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VI.A. Bond Updates
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VI.B. May 7th Joint Board Meeting Overview
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VII. CONSENT AGENDA
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VII.A. Approves the LHS graduation requirements
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VII.B. Approves the March 2018 Expenditures by Fund:
General Fund - $3,819,992.05 Food Service Fund - $222,019.83 Athletic Fund - $ 99,956.79 Capital Project Fund - $275,898.65 Public Improvement Fund - $20,647.00 Total Expenditures - $4,438,514.32 |
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VII.C. Approves the March 2018 Financial Report
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VII.D. Approves the March 2018 Food Service Report
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VII.E. Approves the March 2018 Bills and Accounts
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VII.F. Approves minutes of the March 26, 2018, Regular Board Meeting
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VII.G. Approves the following overnight trips
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VII.H. Accepts the following donations
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VII.I. Approves the minutes of the March 26, 2018, Closed Session
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VII.J. Awards the Lakeview Middle School Aluminum Glass & Glazing bid package for the summer of 2018 to Battle Creek Glass in the amount of $37,138.00.
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VIII. ACTION ITEMS
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VIII.A. Approves the Recommendation of the Superintendent Evaluation Committee
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VIII.B. Approves the Recommendation of Grand Rapids Building Services for District Custodial Provider
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VIII.C. Amends the Board of Education Bylaws Article 6 Public to change length of public comment from three minutes to two minutes for the May 7, 2018, joint board of education meeting.
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, April 16, 2018
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