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May 21, 2018 at 6:00 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
Description: 

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. Introduce New Administrators
V.B. School Improvement Reports
V.C. Retirements/Resignations/Leaves of Absence
VI. BOARD DISCUSSION ITEMS
VI.A. May 7th Joint Board Meeting Overview
VII. CONSENT AGENDA
VII.A. Approves hiring the following staff:
VII.A.1. Gerald Diorio, Teacher, Lakeview Middle School
VII.B. Approves the hire of the following professional staff:
VII.B.1. LaNae Olmstead, Director of Behavior Support, Lakeview School District
VII.B.2. Cody Japinga, Assistant Principal, Lakeview High School
VII.B.3. Donald Pearson, 7-8 Academy Principal, Lakeview Middle School
VII.C. Approves the April 2018 Expenditures by Fund:
General Fund - $3,226,743.73
Food Service Fund - $235,540.17
Athletic Fund - $96,196.13
Capital Projects Fund - $489,767.78
Total Expenditures - $4,048,247.81
VII.D. Approves the April 2018 Financial Report
VII.E. Approves the April 2018 Food Service Report
VII.F. Approves the April 2018 Bills and Accounts
VII.G. Approves minutes of the April 16, 2018, Regular Board Meeting
VII.H. Approves Contract with Premier Lawn and Snow
VII.I. Approves the following donations
VII.J. Approves minutes of the May 7, 2018, 5:30 p.m., special board meeting
VII.K. Approves minutes of the May 7, 2018, 6:00 p.m., special board meeting
VII.L. Approves the layoff per recommendation
VII.M. Approves the purchase of 720 Chromebooks and 720 Google Management Licenses from CDW at the REMC bid pricing cost of $139,634.00.
VII.N. Approves the Food Service Agreement with Battle Creek Area Learning Center
VII.O. Approves the Technology Services Agreement with the Battle Creek Area Learning Center
VII.P. Approves the purchase and installation of a Copeland compressor from Van Dyken Mechanical, Inc. at a cost of $39,990.00
VIII. CLOSED SESSION
Description:  RECOMMENDED ACTION:  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.”
IX. ACTION ITEMS
IX.A. Approves the contract with GRBS for custodial services
IX.B. Approves Safer Saner Schools Contract with International Institute of Restorative Practices
IX.C. Approves revising the Board Policy, Governance Process XII - Superintendent & Board Review, to reflect a superintendent evaluation timeline of November of the current year.
IX.D. Approves the Second Budget Amendment
X. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, June 25, 2018

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