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February 18, 2019 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
Leah Ortiz, 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.B. Administration
III.C. Student Representative Report
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. Behavior Interventions Report
Presenter:  LeNae Olmstead
V.C. Balanced Scorecard Update
V.D. SL IV Financial Planning 
VI. BOARD DISCUSSION ITEMS
VI.A. Alumni Award
VII. CONSENT AGENDA
VII.A. Approves the hire of the following professional staff:
VII.B. Approves the January 2019 Expenditures by Fund
Description:  General Fund $3,129,409.16
Food Service Fund $205,830.02
Athletic Fund $48,414.46
Capital Projects Fund 2016 Bond $464,403.64
Public Improvement Fund $0.00
Capital Projects Fund Non-Bond $17,726.63
Capital Projects Energy Bond $0.00
Total Expenditures $3,865,783.91
VII.C. Approves the January 2019 Financials
VII.D. Approves the January 2019 Food Service Report
VII.E. Approves the January 2019 Bills and Accounts
VII.F. Approves Minutes of the January 22, Regular Meeting
VII.G. Bus Purchase Approval
VII.H. Approves the Overnight Trip Requests
VII.I. Accepts the Following Donation
VIII. ACTION ITEMS
VIII.A. School of Choice Window Approval
VIII.B. Alternative Education Program Approval
VIII.C. MASB Board of Directors (Region 6) - 2019 Ballot
VIII.D. Equal Opportunity Contract
IX. ITEMS FOR NEXT REGULAR BOARD MEETING
IX.A. Strategic Planning Update
X. REQUEST FOR CLOSING SESSION FOR LEGAL OPINION ON SALE OF PROPERTY
XI. ADJOURNMENT
XII. OPENING OF THE MEETING
XII.A. Call to Order
XII.B. Roll Call
Description:  Eric Greene, President
Kathleen Moore, Vice President
Mike Ormstead, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Leah Ortiz, Trustee
Brad Palmer, Trustee
Brenden Barnes, Student Representative
XII.C. Members Absent
XII.D. Others Present
XII.E. Pledge of Allegiance
XIII. 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.
XIV. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
XIV.A. Board of Education Members
XIV.B. Administration
XIV.C. Student Representative Report
XV. 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.
XVI. SUPERINTENDENT AND STAFF REPORTS
XVI.A. Retirements/Resignations/Leaves of Absence
XVI.B. Balanced Scorecard Update
XVI.C. SL IV Financial Planning 
XVII. BOARD DISCUSSION ITEMS
XVIII. CONSENT AGENDA
XVIII.A. Approves the January 2019 Expenditures by Fund
Description:  General Fund $3,129,409.16
Food Service Fund $205,830.02
Athletic Fund $48,414.46
Capital Projects Fund 2016 Bond $464,403.64
Public Improvement Fund $0.00
Capital Projects Fund Non-Bond $17,726.63
Capital Projects Energy Bond $0.00
Total Expenditures $3,865,783.91
XVIII.B. Approves the January 2019 Financials
XVIII.C. Approves the January 2019 Food Service Report
XVIII.D. Approves the January 2019 Bills and Accounts
XVIII.E. Approves Minutes of the January 22, Regular Meeting
XVIII.F. Accepts the Following Donation
XIX. ACTION ITEMS
XIX.A. School of Choice Window Approval
XIX.B. MASB Board of Directors (Region 6) - 2019 Ballot
XX. ITEMS FOR NEXT REGULAR BOARD MEETING
XXI. ADJOURNMENT
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