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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. Roll call
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I.C. Members absent
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I.D. Others present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education members
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III.A.1. Varsity baseball recognition
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III.B. Administration
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Preliminary enrollment numbers - 2022-23
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V.B. Edmentum software license, grades K-8
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V.C. Corrected recommendation for the LHS fire alarm system
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V.D. LHS chilled water main replacement bid
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V.E. Student Handbooks/Code of Conduct & Athletic Handbook/Code of Conduct - 2022-23
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V.F. LMS 7/8 Academy Course Description Guide - 2022-23
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V.G. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. Annual appointments
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VI.A.1. LSEF Representative
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VI.A.2. CASBMA Representative/Alternate
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VI.A.3. MASB Delegate/Alternate
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VI.B. MASB Annual Leadership Conference (Oct. 20-23, 2022, at the Grand Traverse Resort)
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VI.C. Online fundraising policy
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VI.D. First Read - Policy/Administrative Regulations update
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VII. CONSENT AGENDA
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VII.A. Approves the July expenditures by fund
General Fund (includes Athletics) $850,735.32 Food Service Fund $92,656.15 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $(31,618.00) Capital Projects Energy Bond (45) $3,706.07 Capital Projects 2021 B/S Bond (46) $(87,886.71) TOTAL EXPENDITURES $827,592.83 |
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VII.B. Approves the July financials
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VII.C. Approves the July Food Service Report
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VII.D. Approves the July bills and accounts
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VII.E. Approves minutes of the July regular meeting
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VII.F. Approves hiring of the following professional staff:
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VII.G. Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 22-23 performance evaluation, consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A
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VII.H. Designates the Assistant Superintendent of Human Resources or designee as the District Title IX Coordinator
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VII.I. Designates the Director of Communications and Enrollment as the District Homeless Liaison
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VII.J. Approves 2022-23 School-Based Community Nursing Agreement
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VII.K. Approves the corrected amount for the recommendation of the LHS fire alarm system to be paid out of capital funds
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VII.L. Approves the recommendation to accept the bid from Hunter Prell for the LHS chilled water main replacement project purchased with capital funds
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VII.M. Approves the 2022-23 breakfast, lunch, and milk prices
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VII.N. Approves the 2022-23 Code of Conduct
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VII.O. Approves the 2022-23 Athletic Handbook/Code of Conduct
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VII.P. Approves the 2022-23 Secondary Student Handbook
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VII.Q. Approves the 2022-23 Alternative Education Student Handbook
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VII.R. Approves the 2022-23 Elementary Student Handbook
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VII.S. Approves the 2022-23 LMS 7/8 Academy Course Description Guide
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VIII. ACTION ITEMS
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VIII.A. Appoint LSEF representative
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VIII.B. Appoint CASBMA representative/alternate
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VIII.C. Appoint MASB representative/alternate
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VIII.D. Approves the Edmentum invoice to purchase an annual software license called Exact Path that is to be purchased with general funds
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING
Second Read - Policy/Administrative Regulations update |
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 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. 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 |
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| Subject: |
I.C. Members absent
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| Subject: |
I.D. Others present
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|
| Subject: |
I.E. 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. |
||
| Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
| Subject: |
III.A. Board of Education members
|
|
| Subject: |
III.A.1. Varsity baseball recognition
|
|
| Subject: |
III.B. Administration
|
|
| 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
|
|
| Subject: |
V.A. Preliminary enrollment numbers - 2022-23
|
|
| Subject: |
V.B. Edmentum software license, grades K-8
|
|
| Subject: |
V.C. Corrected recommendation for the LHS fire alarm system
|
|
| Subject: |
V.D. LHS chilled water main replacement bid
|
|
| Subject: |
V.E. Student Handbooks/Code of Conduct & Athletic Handbook/Code of Conduct - 2022-23
|
|
| Subject: |
V.F. LMS 7/8 Academy Course Description Guide - 2022-23
|
|
| Subject: |
V.G. Retirements/Resignations/Leaves of Absence
|
|
| Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Annual appointments
|
|
| Subject: |
VI.A.1. LSEF Representative
|
|
| Subject: |
VI.A.2. CASBMA Representative/Alternate
|
|
| Subject: |
VI.A.3. MASB Delegate/Alternate
|
|
| Subject: |
VI.B. MASB Annual Leadership Conference (Oct. 20-23, 2022, at the Grand Traverse Resort)
|
|
| Subject: |
VI.C. Online fundraising policy
|
|
| Subject: |
VI.D. First Read - Policy/Administrative Regulations update
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approves the July expenditures by fund
General Fund (includes Athletics) $850,735.32 Food Service Fund $92,656.15 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $(31,618.00) Capital Projects Energy Bond (45) $3,706.07 Capital Projects 2021 B/S Bond (46) $(87,886.71) TOTAL EXPENDITURES $827,592.83 |
|
| Subject: |
VII.B. Approves the July financials
|
|
| Subject: |
VII.C. Approves the July Food Service Report
|
|
| Subject: |
VII.D. Approves the July bills and accounts
|
|
| Subject: |
VII.E. Approves minutes of the July regular meeting
|
|
| Subject: |
VII.F. Approves hiring of the following professional staff:
|
|
| Subject: |
VII.G. Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 22-23 performance evaluation, consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A
|
|
| Subject: |
VII.H. Designates the Assistant Superintendent of Human Resources or designee as the District Title IX Coordinator
|
|
| Subject: |
VII.I. Designates the Director of Communications and Enrollment as the District Homeless Liaison
|
|
| Subject: |
VII.J. Approves 2022-23 School-Based Community Nursing Agreement
|
|
| Subject: |
VII.K. Approves the corrected amount for the recommendation of the LHS fire alarm system to be paid out of capital funds
|
|
| Subject: |
VII.L. Approves the recommendation to accept the bid from Hunter Prell for the LHS chilled water main replacement project purchased with capital funds
|
|
| Subject: |
VII.M. Approves the 2022-23 breakfast, lunch, and milk prices
|
|
| Subject: |
VII.N. Approves the 2022-23 Code of Conduct
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|
| Subject: |
VII.O. Approves the 2022-23 Athletic Handbook/Code of Conduct
|
|
| Subject: |
VII.P. Approves the 2022-23 Secondary Student Handbook
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|
| Subject: |
VII.Q. Approves the 2022-23 Alternative Education Student Handbook
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|
| Subject: |
VII.R. Approves the 2022-23 Elementary Student Handbook
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|
| Subject: |
VII.S. Approves the 2022-23 LMS 7/8 Academy Course Description Guide
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Appoint LSEF representative
|
|
| Subject: |
VIII.B. Appoint CASBMA representative/alternate
|
|
| Subject: |
VIII.C. Appoint MASB representative/alternate
|
|
| Subject: |
VIII.D. Approves the Edmentum invoice to purchase an annual software license called Exact Path that is to be purchased with general funds
|
|
| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING
Second Read - Policy/Administrative Regulations update |
|
| Subject: |
X. ADJOURNMENT
|
|