|
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
|
|
III.A.1. Betsy Haadsma
|
|
III.B. Student Representative Report
|
|
III.C. Administration
|
|
III.C.1. Athletic Director Introduction
|
|
IV. PUBLIC COMMENTS
|
|
V. SUPERINTENDENT AND STAFF REPORTS
|
|
V.A. Retirements/Resignations/Leaves of Absence
|
|
V.B. First Reading Board Policy Updates
|
|
V.C. First Read of Board Bylaws
|
|
V.D. SL IX Report - Communication and Counsel to the Board
|
|
VI. BOARD DISCUSSION ITEMS
|
|
VI.A. CASBMA Annual Awards
|
|
VI.B. Board Officer Nomination Committee
|
|
VII. CONSENT AGENDA
|
|
VII.A. Appoints Amy Root as recording secretary for the Board of Education
|
|
VII.B. Approves the hire of the following professional staff:
|
|
VII.C. Approves the November 2018 Expenditures by Fund
|
|
VII.D. Approves the November 2018 Financials
|
|
VII.E. Approves the November 2018 Food Service Report
|
|
VII.F. Approves the November 2018 Bills and Accounts
|
|
VII.G. Approves Minutes of the November 19, 2018, Regular Meeting
|
|
VII.H. Approves Estimated Charges for RS & WL School Move Projects for 2019
|
|
VII.I. Approves Overnight Trip Requests
|
|
VIII. ACTION ITEMS
|
|
VIII.A. NSBA Advocacy Institute Attendance
|
|
VIII.B. Letter of Agreement between Lakeview School District and Grace Health
|
|
VIII.C. Approval of Lakeview School District and SBA Tower Contract
|
|
VIII.D. Superintendent Evaluation
|
|
IX. ITEMS FOR NEXT REGULAR BOARD MEETING
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 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 Brenden Barnes, 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. Board of Education Members
|
|
| Subject: |
III.A.1. Betsy Haadsma
|
|
| Subject: |
III.B. Student Representative Report
|
|
| Subject: |
III.C. Administration
|
|
| Subject: |
III.C.1. Athletic Director Introduction
|
|
| 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. First Reading Board Policy Updates
|
|
| Subject: |
V.C. First Read of Board Bylaws
|
|
| Subject: |
V.D. SL IX Report - Communication and Counsel to the Board
|
|
| Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
VI.A. CASBMA Annual Awards
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Board Officer Nomination Committee
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Appoints Amy Root as recording secretary for the Board of Education
|
|
| Subject: |
VII.B. Approves the hire of the following professional staff:
|
|
| Subject: |
VII.C. Approves the November 2018 Expenditures by Fund
|
|
| Subject: |
VII.D. Approves the November 2018 Financials
|
|
| Subject: |
VII.E. Approves the November 2018 Food Service Report
|
|
| Subject: |
VII.F. Approves the November 2018 Bills and Accounts
|
|
| Subject: |
VII.G. Approves Minutes of the November 19, 2018, Regular Meeting
|
|
| Subject: |
VII.H. Approves Estimated Charges for RS & WL School Move Projects for 2019
|
|
| Subject: |
VII.I. Approves Overnight Trip Requests
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. NSBA Advocacy Institute Attendance
|
|
| Subject: |
VIII.B. Letter of Agreement between Lakeview School District and Grace Health
|
|
| Subject: |
VIII.C. Approval of Lakeview School District and SBA Tower Contract
|
|
| Subject: |
VIII.D. Superintendent Evaluation
|
|
| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING
|
|
| Subject: |
X. ADJOURNMENT
|
|
