skip to main content
 

View Options:

Show Everything
Hide Everything

May 18, 2020 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
Lisa Carpenter, Treasurer
Mary Jane Cipcic, Secretary
Mike Ormstead, 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
III.B. 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. Retirements/Resignations/Leaves of Absence
VI. BOARD DISCUSSION ITEMS
VI.A. Unlimited School of Choice for K-12 Online Education Program
VI.B. Technology Purchases
VI.C. 19-20 2nd Budget Amendment
VI.D. 20-21 Budget
VI.E. Board Bylaw/Policy Regarding Borrowing from the State
VI.F. 20-21 Strategic Plan Recommendations
VI.G. Spring Policy Updates
VII. CONSENT AGENDA
VII.A. Approves the April 2020 Expenditures by Fund
Description:  General Fund $3,127,228.63
Food Service Fund $184,808.30
 Capital Projects Fund 2016 BOND (41) $108,322.00
Public Improvement Fund (43) $ -
Capital Projects Fund Non-Bond (44) $713.42
Capital Projects Energy Bond (45) $1,045.63
TOTAL EXPENSES$ 3,422,117.98
VII.B. Approves the April Financials
VII.C. Approves the April Food Service Report
VII.D. Approves the April Bills and Accounts
VII.E. Approves Minutes of April 2020, Regular Meeting
VIII. ACTION ITEMS
VIII.A. Approves Recommendation for Superintendent Contract Committee
Description:  *The following Board members volunteered to be a part of this committee at the April 20, Regular Meeting: Eric Greene, Kathleen Moore, and Leah Ortiz.
VIII.B. 2020 Distinguished Alumni and 2020 Outstanding Young Alumni Award
Description:  *The 2020 Award Committee nominated Rich Jones for the Distinguished Alumni Award and Tha Tin Par for the Outstanding Young Alumni Award.
 
VIII.C. Approves Recommendation for Bond Committee
Description:  *The following Board members volunteered to be a part of this committee at the April 20th, Regular Board Meeting: Eric Greene, and Brad Palmer.
VIII.D. Approves Unlimited School of Choice for K-12 Online Education Program
VIII.E. Approves Moving Chromebook April Order Expense to Bond Funds
VIII.F. Approves Technology Purchases from Bond Funds
VIII.G. Approves to move the scheduled June 15, 2020, Board meeting to June 29, 2020
IX. ITEMS FOR NEXT REGULAR BOARD MEETING 
IX.A. 19-20 2nd Budget Amendment
20-21 Budget
Superintendent Contract
2nd Read and Approval of Policy Updates
Approval of Borrowing from the State
X. ADJOURNMENT

<< Back to the Public Page for Lakeview School District