November 19, 2018 at 7:00 PM - Regular Meeting
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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
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Betsy Haadsma, Trustee Brad Palmer, Trustee Brenden Barnes, 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. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.A.1. MASB Conference Report
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III.A.2. BC Pride Award
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III.B. Student Representative Report
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III.C. Administration
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III.C.1. LHS Boy's Tennis Team
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III.C.2. Athletic Director Introduction
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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.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Enrollment Report
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V.B. Community Housing Network Presentation
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V.C. LMS Bond Project Presentation
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VI. BOARD DISCUSSION ITEMS
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VI.A. First Budget Amendment
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VI.B. CASBMA Annual Awards
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VII. CONSENT AGENDA
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VII.A. Approves the Snow Plow Contract
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VII.B. Approves the hire of Tray Crusciel, District Athletic Director
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VII.C. Approves the October 2018 Expenditures by Fund
General Fund (11) - $3,268,502.52 Food Service Fund (25) - $254,593.33 Athletic Fund (12) - $87,367.92 Capital Projects Fund 2016 BOND (41) - $14,400.50 Public Improvement Fund (43) - $37,765.00 Capital Projects Fund Non-Bond (44) - $9,030.00 Capital Projects Energy Bond (45) - $1,596,691.19 Total Expenditures - $5,268,350.46 |
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VII.D. Approves the October 2018 Financials
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VII.E. Approves the October 2018 Food Service Report
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VII.F. Approves the October 2018 Bills and Accounts
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VII.G. Approves Minutes of the October 15, 2018, Regular Meeting
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VII.H. Approves the overnight trip requests
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VIII. ACTION ITEMS
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VIII.A. First Budget Amendment
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VIII.B. Lakeview Community Award
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VIII.C. Superintendent Evaluation
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IX. REQUEST FOR CLOSED SESSION FOR PURPOSE OF SUPERINTENDENT EVALUATION
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X. ITEMS FOR NEXT REGULAR BOARD MEETING
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XI. ADJOURNMENT
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