View Options:

Show Everything
Hide Everything

June 24, 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. ANNUAL BUDGETING HEARING FOR THE 2019-20 SCHOOL YEAR
Description:  Review of the FY 2019-20 Budget Proposal & Debt Millage
  1. The Board President will open the public hearing for the proposed FY 2018-19 budget at ____p.m.
  2. Budget Hearing Public Comment
  3. The Board President will close the public hearing for the proposed FY 2019-20 budget at:____p.m.
III. REVISION AND APPROVAL OF THE AGENDA
Description:  Any revisions to the agenda must be approved before proceeding.
IV. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
IV.A. Board of Education Members
IV.A.1. Recognize Track State Qualifiers/Finalists
IV.A.2. Recognize Recipients of Albion Motors Ford Perfect Attendance Award Scholarship
IV.B. Administration
V. 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.
VI. SUPERINTENDENT AND STAFF REPORTS
VI.A. State Mandated Bullying Report
VI.B. MASB Board Self-Assessment
Description: 
  1. MASB Self-Assessment Workshop is scheduled for Monday, August 19th
VI.C. Retirements/Resignations
VII. BOARD DISCUSSION ITEMS
VII.A. CISD Board Election Results
Description:  The Calhoun Intermediate School District Board of Education held its Biennial Election on Monday, June 3, 2019, at which time the following board members were elected by the constituent district delegates: 

Durwood Booher, Pennfield
Kenneth Ponds, Marshall

Mr. Booher and Mr. Ponds were re-elected to six year terms expiring June 30, 2025. 

Members remaining on the CISD Board of Education are Georgia Marsh of Marshall, Allyn Miller of Harper Creek and JoAnne Miller of Lakeview.
VIII. CONSENT AGENDA
VIII.A. Approves the May 2019 Expenditures by Fund
Description:  General Fund $ 3,412,513.47
Food Service Fund $ 247,558.10
Athletic Fund $ 89,088.10
Capital Projects Fund 2016 BOND (41) $ 1,476,164.82
Public Improvement Fund (43) $ -
  Capital Projects Fund Non-Bond (44) $ 2,996.50
Capital Projects Energy Bond (45) $ 46,738.00
  TOTAL EXPENDITURES $ 5,275,058.99 
VIII.B. Approves the May 2019 Financials
VIII.C. Approves the May 2019 Food Service Report
VIII.D. Approves the May 2019 Bills and Accounts
VIII.E. Approves Minutes of the May 20, Special Meeting
VIII.F. Approves Minutes of the May 20, Regular Meeting
VIII.G. Approves Minutes of the June 18, Special Meeting
VIII.H. Approves the 2019 Tax Rate
VIII.I. Approves the 2019-20 MHSAA Resolution
VIII.J. Food Service price increase for 2019-20
Description: 
  1. Approves an increase in lunch prices for the 2019-20 school year from $2.70 to $2.80 for elementary lunches and from $2.80 to $2.90 for middle school and high school lunches
  2. Approves an increase in breakfast prices for the District from $1.40 to $1.50 for the 2019-20 school year
VIII.K. Approves the following donation
VIII.L. Approves the letter of agreement with Pennfield Food Service
VIII.M. Authorizes the Superintendent to establish employment conditions and contracts for members of the administrative and supervisory staff for a period not to exceed three fiscal years. Included in this group are the following individuals: 
Description:  Angie Bishop - Transportation Director 
Pamela Behling - Business Manager 
Fred Harris - Technology Director 
Laura McFadden - Finance Director 
Wendy Meyer - Communications Director 
Jim Owen - Assistant Superintendent for Instruction 
Frank Schumacher - Operations Director 
Laura Montague - Food Service Director 
Jim Baker - Assistant Superintendent Human Resources 
Susan Cheadle-Holt - High School Principal 
Cody Japinga - High School Assistant Principal 
Tara Rice - High School Assistant Principal 
Tray Crusciel - Athletic Director 
Shannon Walker - LMS 7-8 Academy Principal
Michele Lamb - LMS 7-8 Academy Assistant Principal
Tamara Jamierson - LMS 5-6 Academy Principal
Trudy Stitt - LMS 5-6 Academy Assistant Principal 
Heather Fausey - Minges Brook Elementary  Principal
Stacy Helmboldt - Prarieview Elementary Principal
Melissa Martin - Riverside Elementary Principal
Mike Norstrom - Westlake Elementary Principal
VIII.N. Authorizes the Superintendent to establish employment conditions and contracts for at-will employees.
VIII.O. Approves the hire of the following professional staff:
VIII.P. Approves the hire of the following staff:
IX. ACTION ITEMS
IX.A. Approves the FY 2019-20 Budget
IX.B. Approves the 2nd Budget Amendment  
X. ITEMS FOR NEXT REGULAR BOARD MEETING - July 22, 2019
XI. ADJOURNMENT
<< Back to the Public Page for Lakeview School District