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October 26, 2020 at 7:30 PM - Lake Shore Board of Education Regular Meeting

Agenda
1. CALL TO ORDER AND WELCOME
Presenter:  President Bartl
2. PLEDGE OF ALLEGIANCE
Presenter:  President Bartl
3. ROLL CALL 
Description:  Roll Call of present members:
President- Sharon Bartl
Vice-President- Kurt Ziegler
Secretary- Elizabeth Munger
Treasurer- Susan DeLong
Trustee- Michael Bakotich
Trustee- Daniel Colling
Trustee- Joshua Denzler
4. AUDIENCE PARTICIPATION 
Presenter:  President Bartl
Description:  This agenda item is the opportunity for the audience to address the Board on any agenda item. The Board will take no action on issues brought before it at this time but may refer such issues to the administration for further study. 

In keeping with Board Policy Po167.3 the following rules apply to audience participation:

To permit fair and orderly public expression, the Board shall provide a period for public participation at public meetings of the Board and publish rules to govern such participation in Board meetings and in Board committee meetings.

The presiding officer of each Board meeting at which public participation is permitted shall administer the rules of the Board for its conduct.
The presiding officer shall be guided by the following rules:
  1. Public participation shall be permitted at a time as determined by the presiding officer. 
  2. Anyone with concerns related to the operation of the schools or to matters within the authority of the Board may participate during the public portion of a meeting. 
  3. Attendees must register their intention to participate in the public portion of the meeting upon their arrival at the meeting. 
  4. Participants must be recognized by the presiding officer and will be requested to preface their comments by an announcement of their name; address; group affiliation, if and when appropriate. 
  5. Each statement made by a participant shall be limited to five (5) minutes duration.
  6. No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard. 
  7. Participants shall direct all comments to the Board and not to staff or other participants.
  8. All statements shall be directed to the presiding officer; no person may address or question Board members individually.
5. SUPERINTENDENTS REPORT
Presenter:  Dr. Joseph DiPonio
6. ITEMS FOR ACTION 
6.A. Consent Agenda
Presenter:  President Bartl
Description:  Move to approve the following:
 
  • Minutes September 28, 2020, Regular Meeting
  • September Check Register
  • September Investment Log
  • September Internal Accounts Log
  • September Purchase Card Report
  • September SACC Report
  • September Food Service Report
6.B. Personnel Report
Presenter:  Dr. George Lewis
Description:  LSFT (Lake Shore Federation of Teachers, Local 1465)

Move to approve the retirement/resignation of:

Marilyn (Lyn) LeBlanc, Spanish Teacher, Lake Shore High School, retirement effective end of day January 29, 2021, 25 years of service (August 1995 - January 2021).

LSFES (Lake Shore Federation of Education Secretaries. Local 6195)

Move to accept the employment of:

Jennifer Villasurda, Secretary 1, Lake Shore High School, effective October 26, 2020


 
6.C. Confirmation of COVID-19 Learning Plan for the 2020-21 School Year
Presenter:  Rachelle Wynkoop
6.D. Certify Delegates for MASB Fall Conference
Presenter:  President Bartl
Description:  Move to certify three members as representatives of the Lake Shore Board of Education at the Michigan Association Delegate Assembly to be held at the Annual Leadership Conference (virtually) on Thursday, November 5, 2020, at 7:00 p.m.
7. STANDING ITEMS
7.A. Board Commentary
Presenter:  President Bartl
7.B. Board President's Comments
Presenter:  President Bartl
8. ADJOURNMENT
Presenter:  President Bartl
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