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August 16, 2021 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
Aisha Coulson-Walters, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Melissa Metzger, Trustee
Leah Ortiz, 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
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. Bond Projects Update
V.C. Enrollment Numbers
V.D. 21-22 COVID Planning Update
V.E. Athletic Department Handbook
VI. BOARD DISCUSSION ITEMS
VI.A. Second Read of Policies
VI.B. MASB - Representative & Alternate
VI.C. MASA Beyond Equity Committee Assignment
VI.D. CISD Special Education Transportation Consortium
VII. CONSENT AGENDA
VII.A. Approves the July Expenditures by Fund
Description:  General Fund (includes Athletics) $1,289,782.69
Food Service Fund $94,091.95
Capital Projects Fund 2016 BOND (41) - $
Public Improvement Fund (43) - $
Capital Projects Fund Non-Bond (44) $7,236.68
Capital Projects Energy Bond (45) - $
Capital Projects Energy Bond (46) $478,749.99
TOTAL EXPENDITURES $1,869,861.31
VII.B. Approves the July Financials
VII.C. Approves the July Food Service Report
VII.D. Approves the July Bills and Accounts
VII.E. Approve Minutes of the July Regular Meeting
VII.F. Approve Minutes of the July Special Meeting
VII.G. Approves the hire of the following professional staff:
VII.H.  Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 2021/22 performance evaluation consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A
VII.I. Approves the following 2021-22 Food Service Bids:
  • Milk: Cedar Crest
  • Linen: Continental Linen Service
  • Pizza: Domino's Pizza
  • Bread: Aunt Millies
VII.J. Approves Athletic Handbook/Code of Conduct for High School and Middle School Athletics
VII.K. Approves Curriculum & Instruction Materials (Edmentum)
VII.L. Approves Curriculum & Instructional Materials (Savvas Learning Company)
VII.M. Approves Curriculum & Instruction Materials (Houghton Mifflin Harcourt)
VII.N. Japanese School Contract
VII.O. Revised Calhoun County Public Health Department Nursing Contract
VII.P. Approves Geotechnical Work Recommendation
VII.Q. Approves SWAP Management Plan
VIII. ACTION ITEMS
VIII.A. Appoint MASB Voting Delegate and Alternate
VIII.B. Second Read and Approval of Policies
VIII.C. Approves Athletic Handbook
VIII.D. Approves CISD Special Education Transportation Consortium
IX. ITEMS FOR NEXT REGULAR BOARD MEETING — September 20, 2021 
  • Approval of the 2021 District Audit if available from Plante Moran
  • Update on Building MICIP Goals and Plans
X. ADJOURNMENT

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