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December 16, 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
Jalen Carpenter, 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. Varsity Football Recognition
III.A.2. State Swimmer and Diver Recognition
III.B. Student Representative Report
III.C. Administration
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. Lakeview High School Counseling Department Presentation
Description:  Presenters: Rob Allison and Lukas Pederson
V.B. SL IX Report - Communication and Counsel to the Board
V.C. 1st Budget Amendment Presentation
Description:  Presenter: Laura McFadden
VI. BOARD DISCUSSION ITEMS
VI.A. Superintendent Evaluation
VI.B. Board Officer Nomination Committee
VI.C. Alumni Award
VI.D. NSBA National Advocacy Conference
Description:      Election 2020: Champion Our Children - $695.00
    February 02 - February 04, 2020
    Washington, D.C.
VII. CONSENT AGENDA
VII.A. Approves the November 2019 Expenditures by Fund
Description:     General Fund (includes Athletics) $3,463,409.74 
   Food Service Fund $272,242.14 
   Capital Projects Fund 2016 BOND (41) $527,028.17 
   Public Improvement Fund (43) $0.00
   Capital Projects Fund Non-Bond (44) $65,599.64 
   Capital Projects Energy Bond (45) $1,677.74 
   TOTAL EXPENDITURES $4,329,957.43 
VII.B. Approves the November 2019 Financials
VII.C. Approves the November 2019 Food Service Report
VII.D. Approves the November 2019 Bills and Accounts
VII.E. Approves minutes of the November 18, 2019, Regular Meeting
VII.F. Approves minutes of the November 26, 2019, Special Meeting
VIII. ACTION ITEMS
VIII.A. Approve CASBMA 2019 Award Nominations
Description:  Recommended Action:  That the Board of Education nominates Talia Champlin for the 2019 CASBMA Citizens Award and Mark O'Connell for the 2019 CASBMA Professional Award.
VIII.B. First Budget Amendment
VIII.C. Approve Superintendent Evaluation
VIII.D. Approve NSBA National Advocacy Conference Attendance
VIII.E. Approve Board Officer Nomination Committee
IX. ITEMS FOR NEXT REGULAR BOARD MEETING
Description:       Board Officer Nomination
     Annual Awards Committee
     Review Board Policies - Starting with the 2000s
     
X. ADJOURNMENT
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