December 16, 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 Angela Myers, Trustee Amina Coulson-Walters, 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. Student Recognitions
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III.A.1.a. LHS Girls Swimming and Diving
Presenter: Andy Fredenburg |
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III.A.1.b. LHS Marching Band
Presenter: Ryan Miller |
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III.A.2. Board Member Comments
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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. Lakeview Alternative Education Building Report
Presenter: Allison Olson |
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V.B. Recommended Purchase—Developing Decoders
Presenter: Stacy Helmboldt |
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V.C. Public Input Report
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V.D. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. Legislative Committee Update
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VI.B. Policy Committee Member Appointment
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VI.C. Board Officer Nomination Committee Appointment
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VI.D. 2024-2025 CASB Annual Award Nomination
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VII. CONSENT AGENDA
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VII.A. Approves November Expenditures by Fund
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VII.B. Approves November Financials
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VII.C. Approves November Food Service Report
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VII.D. Approves November Bills and Accounts
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VII.E. Approves November Regular Meeting Minutes
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VII.F. Designates Southern Michigan Bank and Trust as an additional financial depository institution
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VIII. ACTION ITEMS
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VIII.A. Approves purchasing Developing Decoders for grades K-3 to be paid for with MDE 35a and 35j Grants for an amount not to exceed $125,000
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - January 27, 2025, at 6:00 PM
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IX.A. Oath of Office
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IX.B. Election of Officers
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IX.C. CASB Citizen & Professional Award Nomination—Action
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IX.D. First Budget Amendment
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IX.E. Superintendent Goals Update
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X. ADJOURNMENT
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