skip to main content
 

View Options:

Show Everything
Hide Everything

March 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.B.1. Spartan Singers
III.B.2. Wrestling State Finalists
III.B.3. Swimming State Finalists
III.B.4. CISD - Biennial Election 
Description:  The CISD has two six-year term board positions to fill on their June 3, 2019, ballot.  We will need someone from our board to attend to represent us.  Candidate packets are now available for anyone interested in placing their name on the CISD ballot.  Information is posted on the Calhoun County Clerk-Elections webpage in the Upcoming Elections section. 
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. Magnus Management Presentation
V.B. SL VIII - Compensation and Benefits
V.C. Retirements/Resignations/Leaves of Absence
VI. BOARD DISCUSSION ITEMS
VI.A. 2019 Distinguished Alumni and Outstanding Young Alumni Nominations
VI.B. CISD Budget
VI.C. First Read of Policies
VII. CONSENT AGENDA
VII.A. Approves the hire of the following professional staff:
VII.B. Approves the February 2019 Expenditures by Fund
Description:  General Fund  $3,424,761.77
Food Service Fund $196,681.46
Athletic Fund $98,725.50
Capital Projects Fund 2016 BOND $424,757.24
Public Improvement Fund $0.00
Capital Projects Fund Non-Bond $18,649.90
Capital Projects Energy Bond $869,782.00
TOTAL EXPENDITURES $5,033,357.87
VII.C. Approves the February 2019 Financials
VII.D. Approves the February 2019 Food Service Report
VII.E. Approves the February 2019 Bills and Accounts
VII.F. Approves Minutes of the February 18, Regular Meeting
VII.G. Approves Minutes of the February 18, Closed Session Meeting
VII.H. Accepts the Following Donation
VII.I. Approves the Overnight Trip Requests
VIII. ACTION ITEMS
VIII.A. Budget Approval - CISD
VIII.B. Board Resolution - Governor Whitmer's Budget Proposal
VIII.C. 2019 Distinguished Alumni and Outstanding Young Alumni Award
VIII.D. Purchase Agreement for Territorial Site
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - April 15, 2019
X. ADJOURNMENT

<< Back to the Public Page for Lakeview School District