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December 14, 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
Aisha Coulson-Walters, Trustee
Leah Ortiz, Trustee
Brad Palmer, Trustee
Brisa Herdandez Velasco, 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.B. Administration
III.C. Student Representative 
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. LMS/LHS 2nd Trimester Action Plan
V.B. Retirements/Resignations/Leaves of Absence
V.C. Monthly Required COVID Report
V.D. First 2020-2021 Budget Amendment Presentation
V.E. LHS Chiller Bids
VI. BOARD DISCUSSION ITEMS
VI.A. Superintendent Evaluation
VI.B. Board Officer Nomination Committee
VII. CONSENT AGENDA
VII.A. Approves the November Expenditures by Fund
Description: 
General Fund (includes Athletics) $ 3,312,436.03  
Food Service Fund $ 140,123.09  
Capital Projects Fund 2016 BOND (41) $ 57,735.70  
Public Improvement Fund (43) $ -  
Capital Projects Fund Non-Bond (44) $ 75,482.13  
Capital Projects Energy Bond (45) $ -  
     
TOTAL EXPENDITURES   $ 3,585,776.95
VII.B. Approves the November Financials
VII.C. Approves the November Food Service Report
VII.D. Approves the November Bills and Accounts
VII.E. Approves Minutes of the November, Regular Meeting
VII.F. Approves the hire of the following professional staff:
Description: 
  • Frances Pelinski, Business Manager
  • Beth Beubien, Teacher
  • Jessica Anglin, Teacher
VII.G. Approves Calhoun County Public Health Department Contract Addendum 
VII.H. Approves Purchase of New Buses
VIII. ACTION ITEMS
VIII.A. Second Read and Approval of Policies
VIII.B. Approval of the Extended COVID-19 Learning Plan for December 2020
VIII.C. Approve Superintendent Evaluation
VIII.D. Approves the Bid for the LHS Chiller
VIII.E. Approves the First Budget Amendment for 2020-2021
VIII.F. Resolution Regarding Appreciation of Board Trustee Brad Palmer's Service to the District
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - January 19, 2021 
Description: 
Organizational Meeting for 2021
  • Board Officer Nomination
  • Annual Awards Committee
School Plan Revision
X. ADJOURNMENT
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