November 18, 2024 at 6:00 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
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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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. Moment of Silence
Presenter: Eric Greene |
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III.A.2. LHS Girls Golf Recognition
Presenter: Zach Rutherford |
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III.A.3. LHS Boys Tennis Recognition
Presenter: Stuart Smith |
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III.A.4. Board Member Comments
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III.B. Administration
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III.C. Student Representative Report
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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. Westlake Building Report
Presenter: Shelly Lamb |
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V.B. LHS 2025-2026 Course Description Guide
Presenter: Stacy Helmboldt |
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V.C. Tri-Share BASIC Plan Amendment
Presenter: Mike Norstrom |
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V.D. Educational Assistance Plan
Presenter: Mike Norstrom |
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V.E. 80/20 Insurance Option Resolution
Presenter: Mike Norstrom |
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V.F. MESSA Insurance Plan
Presenter: Laura McFadden |
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V.G. Annual Summer Tax Levy Resolution
Presenter: Laura McFadden |
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V.H. District Audit Report
Presenter: Laura McFadden |
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V.I. Insulin and Social Media Litigations
Presenter: Dr. William Patterson |
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V.J. Public Input Report
Presenter: Dr. William Patterson |
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V.K. Retirements/Resignations/Leaves of Absence
Presenter: Dr. William Patterson |
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VI. BOARD DISCUSSION ITEMS
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VI.A. CASB Citizen & Professional Award Nomination
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VII. CONSENT AGENDA
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VII.A. Approves October Expenditures by Fund
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VII.B. Approves October Financials
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VII.C. Approves October Food Service Report
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VII.D. Approves October Bills and Accounts
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VII.E. Approves October Regular Meeting Minutes
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VII.F. Approves Hiring the following Professional Staff:
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VII.G. Approves LHS 2025-2026 Course Description Guide
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VII.H. Approves Tri-Share BASIC Plan Amendment
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VII.I. Approves Educational Assistance Plan
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VII.J. Approves Insulin Litigation Resolution and Contract
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VII.K. Approves Social Media Litigation Resolution and Contract
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VIII. ACTION ITEMS
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VIII.A. Approves Election of the 80/20 Insurance Option
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VIII.B. Approves MESSA 2025 OptionAll Insurance Plan
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VIII.C. Approves 2025 Summer Tax Levy Resolution
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VIII.D. Approves 2023–2024 District Audit Report
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 16, 2024, at 6:00 PM
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IX.A. Board Officer Nomination Committee
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IX.B. CASB Citizen & Professional Award Nomination - Discussion & Action
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X. ADJOURNMENT
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