May 20, 2024 at 6:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Aisha Coulson-Walters, Vice President Jeff Perry, Treasurer Sara Johnson, Secretary Dr. Michael Glass, Trustee Melissa Metzger, Trustee Kathleen Moore, Trustee Kalvin Frank, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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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. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.A.1. Moment of Silence
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III.A.2. Board Comments
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III.A.3. Student Recognitions
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III.A.3.a. DECA International Career Development Competition Recognition
Presenter: Myra Bost |
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III.A.3.b. MIPA State Journalism Competition Recognition
Presenters: Jodi Darland and Darcy Hassing |
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III.A.3.c. Board of Education Student Representative Recognition
Presenter: Eric Greene |
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III.B. Administration
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III.C. Student Representative Report
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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.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Food Service/Operations Contract
Presenter: Mike Norstrom |
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V.B. Public Input Report
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V.C. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. Willard Library Appointment/Resolution
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VI.A.1. Reappointment of Salli Baltutat on the Willard Library Board representing the populations within the Lakeview School District, effective July 1, 2024, through June 30, 2027.
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VI.B. Appoint of Annual Award Nomination Committee Members
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VI.C. First Read of Board Policy 4005 - Other Matters of Employment
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VI.D. Joint School Board Meeting
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VII. CONSENT AGENDA
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VII.A. Approves the April 2024 Expenditures by Fund
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VII.B. Approves the April 2024 Financials
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VII.C. Approves the April 2024 Food Service Report
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VII.D. Approves the April 2024 Bills and Accounts
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VII.E. Approves the minutes of the April 2024 Regular Meeting
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VII.F. Approves the minutes of the May 2024 Special Meeting
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VII.G. Approves the hiring of the following professional staff:
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VII.H. Approves the ratification of the Food Service/Operations Contract
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VII.I. Approves Police Officer High School Liaison Agreement between the City of Battle Creek and the Lakeview School District
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VII.J. Approves the Police Officer Elementary Liaison Agreement between the City of Battle Creek and the Lakeview School District
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VIII. ACTION ITEMS
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VIII.A. Approves the Willard Library Resolution Reappointing a Member of District Library Board of Trustees
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - June 24, 2024, at 6:00 PM
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IX.A. 2024-25 - Annual Budget Hearing
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IX.B. 2023-24 Second Budget Amendment
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IX.C. Approves the 2024 Summer Tax Rate Request
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IX.D. 2023-24 Superintendent Evaluation
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X. CLOSED SESSION
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X.A. That the Board of Education goes into closed session pursuant to Section 8(c) of the Open Meetings Act (Act 267 of 1976), that being "for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement.
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X.B. That the Board of Education goes into closed session pursuant to Section 8(a) of the Open Meetings Act (Act 267 of 1976), that being "for discussion and deliberation about the superintendent's evaluation.
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XI. ADJOURNMENT
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