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December 17, 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. Betsy Haadsma
III.B. Student Representative Report
III.C. Administration
III.C.1. 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. Retirements/Resignations/Leaves of Absence
V.B. First Reading Board Policy Updates
V.C. First Read of Board Bylaws
V.D. SL IX Report - Communication and Counsel to the Board
VI. BOARD DISCUSSION ITEMS
VI.A. CASBMA Annual Awards
Attachments: (1)
VI.B. Board Officer Nomination Committee
VII. CONSENT AGENDA
VII.A. Appoints Amy Root as recording secretary for the Board of Education
VII.B. Approves the hire of the following professional staff:
VII.C. Approves the November 2018 Expenditures by Fund
VII.D. Approves the November 2018 Financials
VII.E. Approves the November 2018 Food Service Report
VII.F. Approves the November 2018 Bills and Accounts
VII.G. Approves Minutes of the November 19, 2018, Regular Meeting
VII.H. Approves Estimated Charges for RS & WL School Move Projects for 2019
VII.I. Approves Overnight Trip Requests
VIII. ACTION ITEMS
VIII.A. NSBA Advocacy Institute Attendance
VIII.B. Letter of Agreement between Lakeview School District and Grace Health
VIII.C. Approval of Lakeview School District and SBA Tower Contract
VIII.D. Superintendent Evaluation
IX. ITEMS FOR NEXT REGULAR BOARD MEETING
X. ADJOURNMENT
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