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November 15, 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
Annika Yoder, 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.B.1. U.S. News Best Elementary School
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. Audit Report
V.B. Bond Update
V.C. NWEA /MAP Testing Data
V.D. Retirements/Resignations/Leaves of Absence
VI. BOARD DISCUSSION ITEMS
VI.A. MASB Superintendent Search
VI.B. Broadcasting/Streaming Future Meetings
VII. CONSENT AGENDA
VII.A. Approves the October Expenditures by Fund
Description: 
General Fund (includes Athletics) $ 4,126,311.34
Food Service Fund $ 296,007.39
Capital Projects Fund 2016 BOND (41) $ -
Public Improvement Fund (43) $ -
Capital Projects Fund Non-Bond (44) $ 43,020.56
Capital Projects Energy Bond (45) $ 7,412.16
Capital Projects 2021 B/S Bond (46) $ 15,104.00
TOTAL EXPENDITURES $ 4,487,855.45
VII.B. Approves the October Financials
VII.C. Approves the October Food Service Report
VII.D. Approves the October Bills and Accounts
VII.E. Approves Minutes of the October 18, 2021, Regular Meeting
VII.F. Approves Minutes of the November 4, 2021, Special Meeting
VII.G. Approves the hire of the following professional staff:
VII.H. Approves the agreement with BDN for Pre-Renovation Hazardous Materials Inspection for the 2021 Bond
VIII. ACTION ITEMS
VIII.A. Approves the Interim Superintendent Contract
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 13, 2021 (2nd Monday of the Month)
  • 1st Budget Amendment
  • Board Officer Nomination Committee
  • CASBMA  Annual Award Nominations
  • Approval of Summer Bond Bids
  • Superintendent Evaluation
X. ADJOURNMENT

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