January 27, 2025 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. OATH OF OFFICE
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III.A. Dr. Michael Glass
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III.B. Angela Myers
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III.C. Jeff Perry
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IV. ELECTION OF OFFICERS
Description:
Recommended Action: That the Board of Education elects the slate of officers for the 2025 calendar year as recommended by the nominating committee:
President: Eric Greene Vice President: Aisha Coulson-Walters Treasurer: Jeff Perry Secretary: Sara Johnson |
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V. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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V.A. Board of Education Members
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V.B. Administration
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V.C. Student Representative Report
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VI. 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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VII. SUPERINTENDENT AND STAFF REPORTS
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VII.A. Bond Update
Presenter: Jenae Kuiper |
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VII.B. Riverside Elementary Building Report
Presenter: Tara Rice |
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VII.C. Recommended Purchase—Developing Decoders
Presenter: Stacy Helmboldt |
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VII.D. Recommended Purchase—New Bus
Presenter: Laura McFadden |
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VII.E. 24-25 First Budget Amendment
Presenter: Laura McFadden |
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VII.F. 25-26 School of Choice Window
Presenter: Wendy Meyer |
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VII.G. Public Input Report
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VII.H. Retirements/Resignations/Leaves of Absence
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VIII. BOARD DISCUSSION ITEMS
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VIII.A. CASB Citizen & Professional Award Nomination
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VIII.B. Administrative Regulation & Policy changes—Non-Substantive/Clerical/Scriveners' Errors
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VIII.B.1. 8004-AR—Communicable Diseases
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VIII.B.2. 8008-GP—Discrimination and Harassment
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IX. CONSENT AGENDA
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IX.A. Approves December 2024 Expenditures by Fund
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IX.B. Approves December 2024 Financials
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IX.C. Approves December 2024 Food Service Report
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IX.D. Approves December 2024 Bills and Accounts
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IX.E. Approves December 2024 Regular Meeting Minutes
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IX.F. Approves the hiring of the following Professional Staff:
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X. ACTION ITEMS
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X.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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X.B. Approves purchasing a Conventional 24-25 Phase 1 Bus to be paid for with General Funds for an amount not to exceed $149,729.
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X.C. Approves the 24-25 First Budget Amendment
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X.D. Approves the 25-26 School of Choice Window
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X.E. Approves the Lakeview Board of Education's nominee for the CASB's 24-25 Citizen and/or Professional Award
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XI. SPECIAL JOINT BOARD MEETING - February 17, 2025, at 6:15 PM
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XII. ITEMS FOR NEXT REGULAR BOARD MEETING - February 24, 2025, at 6:00 PM
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XII.A. Enrollment Report
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XII.B. Approval of 2025-2026 LMS 7/8 Academy Course Description Guide
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XII.C. MASB Board of Directors (Region 6)—2025 Ballot
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XIII. CLOSED SESSION
Description:
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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XIV. ADJOURNMENT
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