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August 19, 2019 at 7:30 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
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
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. Bond Projects Update
V.C. Enrollment Numbers
VI. BOARD DISCUSSION ITEMS
VI.A. 2019-20 Goals & Benchmarking
VI.B. Board of Education meetings for the 2019-20 school year (June and July)
VII. CONSENT AGENDA
VII.A. Approves the hire of the following professional staff:
VII.B. Approves the July 2019 Expenditures by Fund
Description:  General Fund $903,300.70
Food Service Fund $64,993.12
Athletic Fund $41,714.48
Capital Projects Fund 2016 BOND $101,517.97
Public Improvement Fund $0.00
Capital Projects Fund Non-Bond $25,052.61
Capital Projects Energy Bond $0.00
TOTAL EXPENDITURES $1,136,578.88
VII.C. Approves the July 2019 Financials
Attachments: (1)
VII.D. Approves the July 2019 Food Service Report
Attachments: (1)
VII.E. Approves the July 2019 Bills and Accounts
Attachments: (1)
VII.F. Approves minutes of the July 22, 2019, Regular Meeting
Attachments: (1)
VII.G. Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 2019/20 performance evaluation consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A
VII.H. Approves Swap Management Plan
VII.I. Approves the June 2019 Unaudited Financial Report
VII.J. Approves the June 2019 Unaudited Food Service Report
VII.K. Approves the following 2019-20 Food Service bids:
Description:  Milk Bid - Cedar Crest
Linen Bid - Continental Linen Service
Pizza: Papa John's
Bread: Aunt Millies
Attachments: (1)
VII.L. Appoint Superintendent Blake Prewitt as the authorized signer of the Commemorative Brick Community Project Fund 
Attachments: (1)
VII.M. Accepts the Following Donation
Attachments: (1)
VII.N. Awards LHS BAC Ice Storage Repair to Hurst Mechanical
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Approval of Code of Conduct
VIII.B. Approval of Student Handbooks
VIII.C. Approval of Athletic Handbook/Code of Conduct
VIII.D. Resolution for the conversion and re-offering of 2002 School Building and Site Bonds, Series B
VIII.E. Appoint MASB voting delegate and alternate
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, September 16, 2019
IX.A. BC CAN Presentation
IX.B. SL VII - Asset Protection
X. ADJOURNMENT
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