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Meeting Agenda
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Oath of Office
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I.C. Roll Call
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I.D. Members Absent
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I.E. Others Present
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I.F. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
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III. RECOGNITION AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.A.1. Minges Brook "Spartan Stars" Recognition
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III.A.2. Lakeview Alternative High School "Spartan Stars" Recognition
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III.A.3. Lakeview High School "Spartan Stars" Recognition
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III.A.4. DECA International Qualifier Recognition
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III.A.5. Girls Varsity Basketball Recognition
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III.A.6. Boys Varsity Swimming and Diving Recognition
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III.A.7. Varsity Wrestling Recognition
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Lakeview Middle School (6th-8th grade) Math Curriculum and Resource Recommendation
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V.B. Reproductive Health Advisory Committee Recommendation
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V.C. CISD Special Education Parent Advisory Committee Recommendation
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V.D. Bond Update
Presenters: Doug Phillips, Plante Moran Cressa, and Christopher Arntzen, GMB Architecture + Engineering |
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V.E. Board Policy Recommendations
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V.F. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. First Read - Board of Education Bylaws, Article V, and Governance Policy X
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VI.B. First Read - Advertisement Policy
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VI.C. 2022 Alumni Award Committee Recommendation
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VII. CONSENT AGENDA
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VII.A. Approves the March Expenditures by Fund
General Fund (includes Athletics) $ 3,701,778.87 Food Service Fund $ 246,838.76 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 2,585.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 228,750.48 TOTAL EXPENDITURES $ 4,179,953.11 |
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VII.B. Approves the March Financials
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VII.C. Approves the March Food Service Report
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VII.D. Approves the March Bills and Accounts
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VII.E. Approves minutes of the March 21, 2022, Regular Meeting
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VII.F. Approves minutes of the March 23, 2022, Special Meeting
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VII.G. Accepts the following donations
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VIII. ACTION ITEMS
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VIII.A. Approves the Purchase of Kendall Hunt's Illustrative Mathematics Curriculum and Resources for 6th, 7th, and 8th Grade
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VIII.B. Approval of the 2022 Distinguished Alumni and 2022 Outstanding Alumni Award Recipient
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VIII.C. Approval of the CISD Special Education Parent Advisory Committee Representative
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VIII.D. Approval of the Reproductive Health Advisory Committee
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - May 16, 2022, 7:00 p.m.
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IX.A. 2nd Read - Board of Education Bylaws, Article V, and Governance Policy X
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IX.B. 2nd Read - Advertising Policy
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. OPENING OF THE MEETING
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| Subject: |
I.A. Call to Order
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| Subject: |
I.B. Oath of Office
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| Subject: |
I.C. Roll Call
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Description:
Eric Greene, President
Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Sara Johnson, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, Student Representative |
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| Subject: |
I.D. Members Absent
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| Subject: |
I.E. Others Present
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| Subject: |
I.F. Pledge of Allegiance
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| Subject: |
II. REVISION AND APPROVAL OF THE AGENDA
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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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| Subject: |
III. RECOGNITION AND COMMENTS FROM INTERESTED CITIZENS
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|
| Subject: |
III.A. Board of Education Members
|
|
| Subject: |
III.A.1. Minges Brook "Spartan Stars" Recognition
|
|
| Subject: |
III.A.2. Lakeview Alternative High School "Spartan Stars" Recognition
|
|
| Subject: |
III.A.3. Lakeview High School "Spartan Stars" Recognition
|
|
| Subject: |
III.A.4. DECA International Qualifier Recognition
|
|
| Subject: |
III.A.5. Girls Varsity Basketball Recognition
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|
| Subject: |
III.A.6. Boys Varsity Swimming and Diving Recognition
|
|
| Subject: |
III.A.7. Varsity Wrestling Recognition
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| Subject: |
III.B. Administration
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| Subject: |
III.C. Student Representative Report
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| Subject: |
IV. PUBLIC COMMENTS
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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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| Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
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|
| Subject: |
V.A. Lakeview Middle School (6th-8th grade) Math Curriculum and Resource Recommendation
|
|
| Subject: |
V.B. Reproductive Health Advisory Committee Recommendation
|
|
| Subject: |
V.C. CISD Special Education Parent Advisory Committee Recommendation
|
|
| Subject: |
V.D. Bond Update
Presenters: Doug Phillips, Plante Moran Cressa, and Christopher Arntzen, GMB Architecture + Engineering |
|
| Subject: |
V.E. Board Policy Recommendations
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|
| Subject: |
V.F. Retirements/Resignations/Leaves of Absence
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| Subject: |
VI. BOARD DISCUSSION ITEMS
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| Subject: |
VI.A. First Read - Board of Education Bylaws, Article V, and Governance Policy X
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|
| Subject: |
VI.B. First Read - Advertisement Policy
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|
| Subject: |
VI.C. 2022 Alumni Award Committee Recommendation
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|
| Subject: |
VII. CONSENT AGENDA
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|
| Subject: |
VII.A. Approves the March Expenditures by Fund
General Fund (includes Athletics) $ 3,701,778.87 Food Service Fund $ 246,838.76 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 2,585.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 228,750.48 TOTAL EXPENDITURES $ 4,179,953.11 |
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| Subject: |
VII.B. Approves the March Financials
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| Subject: |
VII.C. Approves the March Food Service Report
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| Subject: |
VII.D. Approves the March Bills and Accounts
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| Subject: |
VII.E. Approves minutes of the March 21, 2022, Regular Meeting
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| Subject: |
VII.F. Approves minutes of the March 23, 2022, Special Meeting
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| Subject: |
VII.G. Accepts the following donations
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Approves the Purchase of Kendall Hunt's Illustrative Mathematics Curriculum and Resources for 6th, 7th, and 8th Grade
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|
| Subject: |
VIII.B. Approval of the 2022 Distinguished Alumni and 2022 Outstanding Alumni Award Recipient
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| Subject: |
VIII.C. Approval of the CISD Special Education Parent Advisory Committee Representative
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| Subject: |
VIII.D. Approval of the Reproductive Health Advisory Committee
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| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - May 16, 2022, 7:00 p.m.
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| Subject: |
IX.A. 2nd Read - Board of Education Bylaws, Article V, and Governance Policy X
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| Subject: |
IX.B. 2nd Read - Advertising Policy
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| Subject: |
X. ADJOURNMENT
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