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November 19, 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
Brenden Barnes, 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. Board of Education Members
III.A.1. MASB Conference Report
III.A.2. BC Pride Award
III.B. Student Representative Report
III.C. Administration
III.C.1. LHS Boy's Tennis Team
III.C.2. Athletic Director Introduction
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. Enrollment Report
V.B. Community Housing Network Presentation
V.C. LMS Bond Project Presentation
VI. BOARD DISCUSSION ITEMS
VI.A. First Budget Amendment
VI.B. CASBMA Annual Awards
VII. CONSENT AGENDA
VII.A. Approves the Snow Plow Contract
VII.B. Approves the hire of Tray Crusciel, District Athletic Director
VII.C. Approves the October 2018 Expenditures by Fund
General Fund (11) - $3,268,502.52
Food Service Fund (25) - $254,593.33
Athletic Fund (12) - $87,367.92
Capital Projects Fund 2016 BOND (41) - $14,400.50
Public Improvement Fund (43) - $37,765.00
Capital Projects Fund Non-Bond (44) - $9,030.00
Capital Projects Energy Bond (45) - $1,596,691.19
Total Expenditures - $5,268,350.46
VII.D. Approves the October 2018 Financials
VII.E. Approves the October 2018 Food Service Report
VII.F. Approves the October 2018 Bills and Accounts
VII.G. Approves Minutes of the October 15, 2018, Regular Meeting
VII.H. Approves the overnight trip requests
VIII. ACTION ITEMS
VIII.A. First Budget Amendment
VIII.B. Lakeview Community Award
VIII.C. Superintendent Evaluation
IX. REQUEST FOR CLOSED SESSION FOR PURPOSE OF SUPERINTENDENT EVALUATION
X. ITEMS FOR NEXT REGULAR BOARD MEETING
XI. ADJOURNMENT
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