December 16, 2019 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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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 |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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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. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.A.1. Varsity Football Recognition
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III.A.2. State Swimmer and Diver Recognition
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III.B. Student Representative Report
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III.C. Administration
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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.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Lakeview High School Counseling Department Presentation
Description:
Presenters: Rob Allison and Lukas Pederson
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V.B. SL IX Report - Communication and Counsel to the Board
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V.C. 1st Budget Amendment Presentation
Description:
Presenter: Laura McFadden
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VI. BOARD DISCUSSION ITEMS
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VI.A. Superintendent Evaluation
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VI.B. Board Officer Nomination Committee
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VI.C. Alumni Award
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VI.D. NSBA National Advocacy Conference
Description:
Election 2020: Champion Our Children - $695.00
February 02 - February 04, 2020 Washington, D.C. |
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VII. CONSENT AGENDA
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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 |
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VII.B. Approves the November 2019 Financials
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VII.C. Approves the November 2019 Food Service Report
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VII.D. Approves the November 2019 Bills and Accounts
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VII.E. Approves minutes of the November 18, 2019, Regular Meeting
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VII.F. Approves minutes of the November 26, 2019, Special Meeting
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VIII. ACTION ITEMS
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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.
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VIII.B. First Budget Amendment
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VIII.C. Approve Superintendent Evaluation
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VIII.D. Approve NSBA National Advocacy Conference Attendance
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VIII.E. Approve Board Officer Nomination Committee
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING
Description:
Board Officer Nomination
Annual Awards Committee Review Board Policies - Starting with the 2000s |
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X. ADJOURNMENT
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