|
Meeting Agenda
|
|---|
|
I. OPENING OF THE MEETING
|
|
I.A. Call to Order
|
|
I.B. Roll Call
|
|
I.C. Members Absent
|
|
I.D. Others Present
|
|
I.E. Pledge of Allegiance
|
|
II. REVISION AND APPROVAL OF THE AGENDA
|
|
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
III.A. Student Representative
|
|
III.B. Board of Education Members
|
|
III.B.1. Chapman University Holocaust Art & Writing Contest Recognitions
|
|
IV. PUBLIC COMMENTS
|
|
V. SUPERINTENDENT AND STAFF REPORTS
|
|
V.A. District Equity Task Force
|
|
V.A.1. April 17th Great Lake Equity Center - "Equity in Action—Empowering Students Toward Social Justice”
|
|
V.A.2. April 20th Great Lakes Equity Center - EQUITY CONTEXT ANALYSIS PROCESS
|
|
VI. BOARD DISCUSSION ITEMS
|
|
VI.A. Bond Updates
|
|
VI.B. May 7th Joint Board Meeting Overview
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approves the LHS graduation requirements
|
|
VII.B. Approves the March 2018 Expenditures by Fund:
General Fund - $3,819,992.05 Food Service Fund - $222,019.83 Athletic Fund - $ 99,956.79 Capital Project Fund - $275,898.65 Public Improvement Fund - $20,647.00 Total Expenditures - $4,438,514.32 |
|
VII.C. Approves the March 2018 Financial Report
|
|
VII.D. Approves the March 2018 Food Service Report
|
|
VII.E. Approves the March 2018 Bills and Accounts
|
|
VII.F. Approves minutes of the March 26, 2018, Regular Board Meeting
|
|
VII.G. Approves the following overnight trips
|
|
VII.H. Accepts the following donations
|
|
VII.I. Approves the minutes of the March 26, 2018, Closed Session
|
|
VII.J. Awards the Lakeview Middle School Aluminum Glass & Glazing bid package for the summer of 2018 to Battle Creek Glass in the amount of $37,138.00.
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Approves the Recommendation of the Superintendent Evaluation Committee
|
|
VIII.B. Approves the Recommendation of Grand Rapids Building Services for District Custodial Provider
|
|
VIII.C. Amends the Board of Education Bylaws Article 6 Public to change length of public comment from three minutes to two minutes for the May 7, 2018, joint board of education meeting.
|
|
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, April 16, 2018
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 16, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
I. OPENING OF THE MEETING
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
|
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Betsy Haadsma, Trustee Brad Palmer, Trustee Myles Hoenes, Student Representative |
||
| Subject: |
I.C. Members Absent
|
|
| Subject: |
I.D. Others Present
|
|
| Subject: |
I.E. Pledge of Allegiance
|
|
| Subject: |
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. |
||
| Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
| Subject: |
III.A. Student Representative
|
|
| Subject: |
III.B. Board of Education Members
|
|
| Subject: |
III.B.1. Chapman University Holocaust Art & Writing Contest Recognitions
|
|
| Subject: |
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.
|
||
| Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
|
|
| Subject: |
V.A. District Equity Task Force
|
|
| Subject: |
V.A.1. April 17th Great Lake Equity Center - "Equity in Action—Empowering Students Toward Social Justice”
|
|
| Subject: |
V.A.2. April 20th Great Lakes Equity Center - EQUITY CONTEXT ANALYSIS PROCESS
|
|
| Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Bond Updates
|
|
| Subject: |
VI.B. May 7th Joint Board Meeting Overview
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approves the LHS graduation requirements
|
|
| Subject: |
VII.B. Approves the March 2018 Expenditures by Fund:
General Fund - $3,819,992.05 Food Service Fund - $222,019.83 Athletic Fund - $ 99,956.79 Capital Project Fund - $275,898.65 Public Improvement Fund - $20,647.00 Total Expenditures - $4,438,514.32 |
|
| Subject: |
VII.C. Approves the March 2018 Financial Report
|
|
| Subject: |
VII.D. Approves the March 2018 Food Service Report
|
|
| Subject: |
VII.E. Approves the March 2018 Bills and Accounts
|
|
| Subject: |
VII.F. Approves minutes of the March 26, 2018, Regular Board Meeting
|
|
| Subject: |
VII.G. Approves the following overnight trips
|
|
| Subject: |
VII.H. Accepts the following donations
|
|
| Subject: |
VII.I. Approves the minutes of the March 26, 2018, Closed Session
|
|
| Subject: |
VII.J. Awards the Lakeview Middle School Aluminum Glass & Glazing bid package for the summer of 2018 to Battle Creek Glass in the amount of $37,138.00.
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approves the Recommendation of the Superintendent Evaluation Committee
|
|
| Subject: |
VIII.B. Approves the Recommendation of Grand Rapids Building Services for District Custodial Provider
|
|
| Subject: |
VIII.C. Amends the Board of Education Bylaws Article 6 Public to change length of public comment from three minutes to two minutes for the May 7, 2018, joint board of education meeting.
|
|
| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, April 16, 2018
|
|