|
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.B. Administration
|
|
III.C. Student Representative Report
|
|
IV. PUBLIC COMMENTS
|
|
V. SUPERINTENDENT AND STAFF REPORTS
|
|
V.A. Grace Health
|
|
V.B. Advancement Via Individual Determination (AVID)
|
|
V.C. Bond update
|
|
V.D. 2022-23 Budget Review
|
|
V.E. LMS cafeteria furniture revision
|
|
V.F. Fundraising policy update
|
|
V.G. Online learning vendors
|
|
V.H. Retirements/Resignations/Leaves of absence
|
|
VI. BOARD DISCUSSION ITEMS
|
|
VI.A. Second Read - Policy/Administrative Regulations update
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approves the August expenditures by fund
General Fund (includes Athletics) $ 2,770,663.33 Food Service Fund $ 159,605.82 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 122,120.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 19,720.47 TOTAL EXPENDITURES $ 3,072,109.62 |
|
VII.B. Approves the August financials
|
|
VII.C. Approves the August Food Service Report
|
|
VII.D. Approves the August bills and accounts
|
|
VII.E. Approves minutes of the August, regular meeting
|
|
VII.F. Approves hiring of the following professional staff:
|
|
VII.G. Approves the SWAP Management Plan
|
|
VII.H. Approves the tentative agreement with the Lakeview Education Association
|
|
VII.I. Approves letter of agreement with the Lakeview Educational Association for lost planning time compensation
|
|
VII.J. Approves the following virtual learning options to be included in the elementary handbook and middle and high school course catalog
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Second Read and approval of policies
|
|
VIII.B. Approves the revised purchase of LMS cafeteria furniture from food service funds
|
|
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - October 17, 2022
|
|
IX.A. First Read - Fundraiser policy update
|
|
IX.B. Enrollment update
|
|
IX.C. Summer property tax levy
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 19, 2022 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 Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Sara Johnson, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, 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.B. Administration
|
|
| Subject: |
III.C. Student Representative Report
|
|
| 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. Grace Health
|
|
| Subject: |
V.B. Advancement Via Individual Determination (AVID)
|
|
| Subject: |
V.C. Bond update
|
|
| Subject: |
V.D. 2022-23 Budget Review
|
|
| Subject: |
V.E. LMS cafeteria furniture revision
|
|
| Subject: |
V.F. Fundraising policy update
|
|
| Subject: |
V.G. Online learning vendors
|
|
| Subject: |
V.H. Retirements/Resignations/Leaves of absence
|
|
| Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Second Read - Policy/Administrative Regulations update
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approves the August expenditures by fund
General Fund (includes Athletics) $ 2,770,663.33 Food Service Fund $ 159,605.82 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 122,120.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 19,720.47 TOTAL EXPENDITURES $ 3,072,109.62 |
|
| Subject: |
VII.B. Approves the August financials
|
|
| Subject: |
VII.C. Approves the August Food Service Report
|
|
| Subject: |
VII.D. Approves the August bills and accounts
|
|
| Subject: |
VII.E. Approves minutes of the August, regular meeting
|
|
| Subject: |
VII.F. Approves hiring of the following professional staff:
|
|
| Subject: |
VII.G. Approves the SWAP Management Plan
|
|
| Subject: |
VII.H. Approves the tentative agreement with the Lakeview Education Association
|
|
| Subject: |
VII.I. Approves letter of agreement with the Lakeview Educational Association for lost planning time compensation
|
|
| Subject: |
VII.J. Approves the following virtual learning options to be included in the elementary handbook and middle and high school course catalog
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Second Read and approval of policies
|
|
| Subject: |
VIII.B. Approves the revised purchase of LMS cafeteria furniture from food service funds
|
|
| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - October 17, 2022
|
|
| Subject: |
IX.A. First Read - Fundraiser policy update
|
|
| Subject: |
IX.B. Enrollment update
|
|
| Subject: |
IX.C. Summer property tax levy
|
|
| Subject: |
X. ADJOURNMENT
|
|