December 18, 2017 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. A regular meeting of the Lakeview School District Board of Education will be called to order
Description:
at 7:00 p.m., Monday, December 18, 2017, in the Lakeview High School Forum, 15060 S. Helmer Rd., Battle Creek, MI 49015.
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I.B. Roll Call
Description:
Kathleen Moore, President
Eric Greene, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Betsy Haadsma, Trustee Brad Palmer, Trustee Myles Hoenes, Student Representative |
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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
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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III. ITEMS OF INTEREST, RECOGNITION, AND INQUIRY
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III.A. Board of Education Members
- LMS Masque Penguin Project |
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III.B. Administration
- Celebrations: AP Honor Roll |
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III.C. Student Representative
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III.D. Comments from Interested Citizens
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IV. SUPERINTENDENT AND CENTRAL OFFICE STAFF REPORT
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IV.A. Bond Update
Presenter:
Blake Prewitt
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IV.B. Equity Oversight Committee
Presenter:
Blake Prewitt
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IV.C. Instructional Rounds
Presenter:
Jim Owen
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IV.D. Life of An Athlete
Presenter:
Zac Stevenson
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IV.E. Communications
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IV.E.1. Resignations/Retirements/Leaves of Absence
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IV.E.2. Overnight Trips
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V. BOARD DISCUSSION AND CONSENT AGENDA
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V.A. Board Discussion Items include:
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V.A.1. NSBA Advocacy Institute - February 4-6, 2018
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V.A.2. Board Officer Nomination Committee
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V.A.3. CASBMA Awards Nominations
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V.B. Consent Agenda Items
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V.B.1. Approves the purchase of a Convotherm C4-ED 10.20Gs oven from Great Lakes at a cost not to exceed $21,424.96
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V.B.2. Approves the 2018 Summer Tax Resolution
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V.B.3. Approves minutes of the November 20, 2017, Regular Meeting
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V.B.3.a. Approves the minutes of the November 20, 2017, Closed Session (HANDOUT)
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V.B.4. Accepts the Budget Analysis Report for the period ending November 30, 2017
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V.B.5. Accepts the Food Service Report as of November 30, 2017
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V.B.6. Approves the November 2017 Expenditures by Fund
General Fund $3,289,610.93 Food Service Fund $249,609.82 Athletic Fund $124,724.21 Capital Projects $1,033,370.84 Total Expenditures $4,697,315.80 |
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V.B.7. Approves the request to approve bills and accounts
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V.B.8. Accepts Program Improvement Donations
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V.B.9. Approves hiring the following certified staff member:
- Ryan Miller, LHS, Music Teacher/Band Director - Tyler Harless, LHS, Science Teacher |
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V.B.10. Approves a contract with CDI, Battle Creek, Michigan, to provide equity training, at an amount not to exceed $63,375.
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VI. CLOSED SESSION
Description:
RECOMMENDED ACTION: That the Board of Education go into closed session to discuss negotiations for collective bargaining pursuant to Section - 8(c) of the Open Meetings Act (Act 267 of 1976) that being, “for Board discussion connected with the negotiations of a collective bargaining agreement.”
Reconvened into open session: |
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VII. BOARD ACTION AGENDA ITEMS
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VIII. 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.
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - TUESDAY, January 16, 2018
- Carver Monitoring - Healthy Citizen |
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X. ADJOURNMENT OF THE MEETING
Description:
Recommended Action: That the Board of Education adjourns this meeting of the Board of Education at ___ p.m.
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