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. Student Recognition—LMS Band Student
Presenter: Adam Noaeill |
III.A.2. Board Comments
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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. Prairieview Elementary Building Report
Presenter: Amber Miller |
V.B. LOA—Additional 2025 Insurance Plan Option
Presenter: Mike Norstrom |
V.C. Administrative & At-Will Salary/Wage Schedules
Presenter: Mike Norstrom |
V.D. 2025 Summer Classroom Renovation Project
Presenter: Laura McFadden |
V.E. High School & Transportation Paving Projects
Presenter: Laura McFadden |
V.F. Tennis Court Repair
Presenter: Laura McFadden |
V.G. Public Input Report
Presenter: Dr. William Patterson |
V.H. Retirements/Resignations/Leaves of Absence
Presenter: Dr. William Patterson |
VI. BOARD DISCUSSION ITEMS
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VI.A. Notice of CASB Board of Directors Meeting
A CASB Board of Directors meeting has been scheduled for Tuesday, March 25, 2025. The meeting will be held at the Gifford/Schultz Educational Service Center, 17111 G Drive North, at 5:00 PM and include dinner. |
VI.B. Second Read of General Policies
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VI.B.1. 3001-GP—Curriculum Development
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VI.B.2. 4003-GP—Conditions of Employment
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VI.B.3. 4004-GP—Evaluations, Discipline and Discharge, Resignations
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VI.B.4. 4005-GP—Other Matters of Employment
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VI.B.5. 5008-GP—Meal Charge/Food Services
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VII. CONSENT AGENDA
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VII.A. Approves February 2025 Expenditures by Fund
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VII.B. Approves February 2025 Financials
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VII.C. Approves February 2025 Food Service Report
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VII.D. Approves February 2025 Bills and Accounts
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VII.E. Approve Minutes of the February 2025 Regular Meeting
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VII.F. Approves LOA between the LSD and Maintenance, Grounds, and Food Service Employees
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VIII. ACTION ITEMS
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VIII.A. Approves the Administrative & At-Will Salary/Wage Schedules
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VIII.B. Award and approve the 2025 Summer Classroom Renovation Projects to the selected bidders, along with consortium pricing for whiteboards and oversight of asbestos remediation for a total approval amount not to exceed $806,118.00, funded from capital funds:
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VIII.C. ↵Award the high school and transportation paving projects to the selected bidders for a total amount not to exceed $1,902,764.00, funded from capital funds:
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VIII.D. Award the tennis court repairs at LHS to Laser Sport Surfacing for a total approval amount not to exceed $38,000.00, to be funded from capital funds
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VIII.E. Approves the second reading of 3001-GP—Curriculum Development
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VIII.F. Approves the second reading of 4003-GP—Conditions of Employment
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VIII.G. Approves the second reading of 4004-GP—Evaluations, Discipline and Discharge, Resignations
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VIII.H. Approves the second reading of 4005-GP—Other Matters of Employment
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VIII.I. Approves the second reading of 5008-GP—Meal Charge/Food Services
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - April 21, 2025, at 6:00 PM
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 17, 2025 at 6:00 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
Aisha Coulson-Walters, Vice President Jeff Perry, Treasurer Sara Johnson, Secretary Dr. Michael Glass, Trustee Melissa Metzger, Trustee Angela Myers, Trustee Amina Coulson-Walters, Student Representative |
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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. |
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Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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|
Subject: |
III.A. Board of Education Members
|
|
Subject: |
III.A.1. Student Recognition—LMS Band Student
Presenter: Adam Noaeill |
|
Subject: |
III.A.2. Board Comments
|
|
Subject: |
III.B. Administration
|
|
Subject: |
III.C. Student Representative Report
|
|
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. Prairieview Elementary Building Report
Presenter: Amber Miller |
|
Subject: |
V.B. LOA—Additional 2025 Insurance Plan Option
Presenter: Mike Norstrom |
|
Subject: |
V.C. Administrative & At-Will Salary/Wage Schedules
Presenter: Mike Norstrom |
|
Subject: |
V.D. 2025 Summer Classroom Renovation Project
Presenter: Laura McFadden |
|
Subject: |
V.E. High School & Transportation Paving Projects
Presenter: Laura McFadden |
|
Subject: |
V.F. Tennis Court Repair
Presenter: Laura McFadden |
|
Subject: |
V.G. Public Input Report
Presenter: Dr. William Patterson |
|
Subject: |
V.H. Retirements/Resignations/Leaves of Absence
Presenter: Dr. William Patterson |
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Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
Subject: |
VI.A. Notice of CASB Board of Directors Meeting
A CASB Board of Directors meeting has been scheduled for Tuesday, March 25, 2025. The meeting will be held at the Gifford/Schultz Educational Service Center, 17111 G Drive North, at 5:00 PM and include dinner. |
|
Subject: |
VI.B. Second Read of General Policies
|
|
Subject: |
VI.B.1. 3001-GP—Curriculum Development
|
|
Subject: |
VI.B.2. 4003-GP—Conditions of Employment
|
|
Subject: |
VI.B.3. 4004-GP—Evaluations, Discipline and Discharge, Resignations
|
|
Subject: |
VI.B.4. 4005-GP—Other Matters of Employment
|
|
Subject: |
VI.B.5. 5008-GP—Meal Charge/Food Services
|
|
Subject: |
VII. CONSENT AGENDA
|
|
Subject: |
VII.A. Approves February 2025 Expenditures by Fund
|
|
Subject: |
VII.B. Approves February 2025 Financials
|
|
Subject: |
VII.C. Approves February 2025 Food Service Report
|
|
Subject: |
VII.D. Approves February 2025 Bills and Accounts
|
|
Subject: |
VII.E. Approve Minutes of the February 2025 Regular Meeting
|
|
Subject: |
VII.F. Approves LOA between the LSD and Maintenance, Grounds, and Food Service Employees
|
|
Subject: |
VIII. ACTION ITEMS
|
|
Subject: |
VIII.A. Approves the Administrative & At-Will Salary/Wage Schedules
|
|
Subject: |
VIII.B. Award and approve the 2025 Summer Classroom Renovation Projects to the selected bidders, along with consortium pricing for whiteboards and oversight of asbestos remediation for a total approval amount not to exceed $806,118.00, funded from capital funds:
|
|
Subject: |
VIII.C. ↵Award the high school and transportation paving projects to the selected bidders for a total amount not to exceed $1,902,764.00, funded from capital funds:
|
|
Subject: |
VIII.D. Award the tennis court repairs at LHS to Laser Sport Surfacing for a total approval amount not to exceed $38,000.00, to be funded from capital funds
|
|
Subject: |
VIII.E. Approves the second reading of 3001-GP—Curriculum Development
|
|
Subject: |
VIII.F. Approves the second reading of 4003-GP—Conditions of Employment
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|
Subject: |
VIII.G. Approves the second reading of 4004-GP—Evaluations, Discipline and Discharge, Resignations
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|
Subject: |
VIII.H. Approves the second reading of 4005-GP—Other Matters of Employment
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Subject: |
VIII.I. Approves the second reading of 5008-GP—Meal Charge/Food Services
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Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - April 21, 2025, at 6:00 PM
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Subject: |
X. ADJOURNMENT
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