December 17, 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. Betsy Haadsma
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III.B. Student Representative Report
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III.C. Administration
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III.C.1. 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. Retirements/Resignations/Leaves of Absence
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V.B. First Reading Board Policy Updates
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V.C. First Read of Board Bylaws
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V.D. SL IX Report - Communication and Counsel to the Board
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VI. BOARD DISCUSSION ITEMS
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VI.A. CASBMA Annual Awards
Attachments:
()
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VI.B. Board Officer Nomination Committee
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VII. CONSENT AGENDA
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VII.A. Appoints Amy Root as recording secretary for the Board of Education
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VII.B. Approves the hire of the following professional staff:
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VII.C. Approves the November 2018 Expenditures by Fund
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VII.D. Approves the November 2018 Financials
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VII.E. Approves the November 2018 Food Service Report
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VII.F. Approves the November 2018 Bills and Accounts
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VII.G. Approves Minutes of the November 19, 2018, Regular Meeting
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VII.H. Approves Estimated Charges for RS & WL School Move Projects for 2019
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VII.I. Approves Overnight Trip Requests
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VIII. ACTION ITEMS
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VIII.A. NSBA Advocacy Institute Attendance
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VIII.B. Letter of Agreement between Lakeview School District and Grace Health
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VIII.C. Approval of Lakeview School District and SBA Tower Contract
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VIII.D. Superintendent Evaluation
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING
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X. ADJOURNMENT
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