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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. Board of Education Members
IV. PUBLIC COMMENTS
V. SUPERINTENDENT AND STAFF REPORTS
V.A. Retirements/Resignations/Leaves of Absence
V.B. Bond Projects Update
V.C. Security Planning Update
V.D. Communications Guidelines
V.E. Equity Professional Development Update
VI. BOARD DISCUSSION ITEMS
VI.A. 2018-19 Goals & Benchmarking
VI.B. Pre-Audit Communication to the Board of Education
VII. CONSENT AGENDA
VII.A. Approves the hire of the following professional staff:
VII.B. Approves the July 2018 Expenditures by Fund
VII.C. Approves the July 2018 Food Service Report
VII.D. Approves the July 2018 Bills and Accounts
VII.E. Approves minutes of the June 25, 2018, Regular Meeting
VII.F. Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 2018/19 performance evaluation consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A
VII.G. Approves Swap Management Plan
VIII. Approves the June 2018 Unaudited Financial Report
IX. Approves the June 2018 Unaudited Food Service Report
X. ACTION ITEMS
X.A. Second Read and Approval of Updated Board Policies
X.B. Approval of Code of Conduct
X.C. Approval of Student Handbooks
X.D. Approval of SBC Cell Tower Easement Agreement
X.E. Approval of CISD Transportation Agreement
X.F. Appoint MASB voting delegate and alternate
X.G. AFSCME contract ratification
X.H. Approval of Joint Task Force Committee
X.I. Approval of Community in School Memo of Understanding
XI. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, August 20, 2018
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 20, 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
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. Board of Education Members
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. Retirements/Resignations/Leaves of Absence
Subject:
V.B. Bond Projects Update
Subject:
V.C. Security Planning Update
Subject:
V.D. Communications Guidelines
Subject:
V.E. Equity Professional Development Update
Subject:
VI. BOARD DISCUSSION ITEMS
Subject:
VI.A. 2018-19 Goals & Benchmarking
Attachments:
Subject:
VI.B. Pre-Audit Communication to the Board of Education
Subject:
VII. CONSENT AGENDA
Subject:
VII.A. Approves the hire of the following professional staff:
Subject:
VII.B. Approves the July 2018 Expenditures by Fund
Subject:
VII.C. Approves the July 2018 Food Service Report
Subject:
VII.D. Approves the July 2018 Bills and Accounts
Subject:
VII.E. Approves minutes of the June 25, 2018, Regular Meeting
Subject:
VII.F. Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 2018/19 performance evaluation consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A
Subject:
VII.G. Approves Swap Management Plan
Subject:
VIII. Approves the June 2018 Unaudited Financial Report
Subject:
IX. Approves the June 2018 Unaudited Food Service Report
Subject:
X. ACTION ITEMS
Subject:
X.A. Second Read and Approval of Updated Board Policies
Subject:
X.B. Approval of Code of Conduct
Attachments:
Subject:
X.C. Approval of Student Handbooks
Attachments:
Subject:
X.D. Approval of SBC Cell Tower Easement Agreement
Attachments:
Subject:
X.E. Approval of CISD Transportation Agreement
Attachments:
Subject:
X.F. Appoint MASB voting delegate and alternate
Subject:
X.G. AFSCME contract ratification
Attachments:
Subject:
X.H. Approval of Joint Task Force Committee
Attachments:
Subject:
X.I. Approval of Community in School Memo of Understanding
Attachments:
Subject:
XI. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, August 20, 2018
Subject:
XII. ADJOURNMENT

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