May 21, 2018 at 6:00 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
Description:
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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. Introduce New Administrators
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V.B. School Improvement Reports
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V.C. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. May 7th Joint Board Meeting Overview
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VII. CONSENT AGENDA
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VII.A. Approves hiring the following staff:
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VII.A.1. Gerald Diorio, Teacher, Lakeview Middle School
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VII.B. Approves the hire of the following professional staff:
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VII.B.1. LaNae Olmstead, Director of Behavior Support, Lakeview School District
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VII.B.2. Cody Japinga, Assistant Principal, Lakeview High School
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VII.B.3. Donald Pearson, 7-8 Academy Principal, Lakeview Middle School
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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 |
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VII.D. Approves the April 2018 Financial Report
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VII.E. Approves the April 2018 Food Service Report
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VII.F. Approves the April 2018 Bills and Accounts
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VII.G. Approves minutes of the April 16, 2018, Regular Board Meeting
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VII.H. Approves Contract with Premier Lawn and Snow
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VII.I. Approves the following donations
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VII.J. Approves minutes of the May 7, 2018, 5:30 p.m., special board meeting
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VII.K. Approves minutes of the May 7, 2018, 6:00 p.m., special board meeting
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VII.L. Approves the layoff per recommendation
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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.
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VII.N. Approves the Food Service Agreement with Battle Creek Area Learning Center
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VII.O. Approves the Technology Services Agreement with the Battle Creek Area Learning Center
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VII.P. Approves the purchase and installation of a Copeland compressor from Van Dyken Mechanical, Inc. at a cost of $39,990.00
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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.”
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IX. ACTION ITEMS
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IX.A. Approves the contract with GRBS for custodial services
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IX.B. Approves Safer Saner Schools Contract with International Institute of Restorative Practices
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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.
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IX.D. Approves the Second Budget Amendment
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X. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, June 25, 2018
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