Public Meeting Agenda: April 19, 2021 at 7:00 PM - Regular Meeting

I. OPENING OF THE MEETING

I.A. Call to Order

I.B. Roll Call

Description:
Eric Greene, President
Kathleen Moore, Vice President
Aisha Coulson-Walters, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Melissa Metzger, Trustee
Leah Ortiz, Trustee
Brisa Hernandez 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 Report

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. May Bond Update

V.C. Monthly Required COVID Report

VI. BOARD DISCUSSION ITEMS

VI.A. CISD - Biennial Election

VI.A.1. The Calhoun Intermediate School District Board of Education will be holding its Biennial Election meeting on Monday, June 7, 2021, at 6:00 p.m. at the Calhoun Intermediate School District, Gifford/Schultz Educational Service Center at 17111 G Drive North, Marshall, Michigan, 49068.

There is one six-year term board position to fill on their Monday, June 7, 2021 ballot. The Calhoun County Clerk is the Filing Official for the C.I.S.D. election. Information is posted on the Calhoun County Clerk-Elections webpage.

We will need someone from our board in attendance to represent Lakeview. A delegate and alternate person are requested.

VI.B. Willard Library Appointment/Resolution

VI.B.1. Reappointment of Salli Baltutat on the Willard Library Board representing the populations within the Lakeview School District, effective July 1, 2021, through June 30, 2024.

VI.C. Board Member MASB Achievements

VI.C.1. Kathleen Moore - Data Specialty Award

VII. CONSENT AGENDA

VII.A. Approves the March Expenditures by Fund

VII.A.1.

General Fund (includes Athletics)	$3,988,354.22
Food Service Fund	$210,234.46
Capital Projects Fund 2016 BOND (41)	-$68,710.93
Public Improvement Fund (43)	$0.00
Capital Projects Fund Non-Bond (44)	$0.00
Capital Projects Energy Bond (45)	$0.00

TOTAL EXPENDITURES	$4,129,877.75

VII.B. Approves the March Financials

VII.C. Approves the March Food Service Report

VII.D. Approves the March Bills and Accounts

VII.E. Approves Minutes of the March Regular Meeting

VII.F. Approves the Minutes of the April Special Meeting

VII.G. Approves Contract with Premium Lawn Care

VII.H. Approves a Police Officer Liaison Agreement with the City of Battle Creek

VII.I.
Approves the hire of the following professional staff:

VII.I.1. Laural Triebel - K-12 Literacy Coordinator

VII.I.2. Cody Japinga - High School Principal

VII.I.3. Anna Phelps - Teacher

VIII. ACTION ITEMS

VIII.A. Willard Library Board Resolution

VIII.B. Approval of the Extended COVID-19 Learning Plan for April 2021

IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - May 17, 2021, 6:45 PM

IX.A. Consider the CISD Biennial Election Resolution

X. ITEMS FOR NEXT REGULAR BOARD MEETING - May 17, 2021, 7:00 PM

X.A. CISD Biennial Election Resolution

XI. ADJOURNMENT

April 19, 2021 at 7:00 PM - Regular Meeting

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