August 16, 2021 at 7:00 PM - Regular Meeting

I. OPENING OF THE MEETING

I.A. Call to Order

I.B. Roll Call

I.C. Members Absent

I.D. Others Present

I.E. Pledge of Allegiance

II. REVISION AND APPROVAL OF THE AGENDA

III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS

IV. PUBLIC COMMENTS

V. SUPERINTENDENT AND STAFF REPORTS

V.A. Retirements/Resignations/Leaves of Absence

V.B. Bond Projects Update

V.C. Enrollment Numbers

V.D. 21-22 COVID Planning Update

V.E. Athletic Department Handbook

VI. BOARD DISCUSSION ITEMS

VI.A. Second Read of Policies

VI.B. MASB - Representative & Alternate

VI.C. MASA Beyond Equity Committee Assignment

VI.D. CISD Special Education Transportation Consortium

VII. CONSENT AGENDA

VII.A. Approves the July Expenditures by Fund

VII.B. Approves the July Financials

VII.C. Approves the July Food Service Report

VII.D. Approves the July Bills and Accounts

VII.E. Approve Minutes of the July Regular Meeting

VII.F. Approve Minutes of the July Special Meeting

VII.G. Approves the hire of the following professional staff:

VII.H.  Approves the payment of $400 to those teachers who receive a rating of effective or highly effective on their 2021/22 performance evaluation consistent with section 380.1250 of the Revised School Code and Lakeview School District Administrative Guideline 3300A

VII.I. Approves the following 2021-22 Food Service Bids:

• Milk: Cedar Crest
• Linen: Continental Linen Service
• Pizza: Domino's Pizza
• Bread: Aunt Millies

VII.J. Approves Athletic Handbook/Code of Conduct for High School and Middle School Athletics

VII.K. Approves Curriculum & Instruction Materials (Edmentum)

VII.L. Approves Curriculum & Instructional Materials (Savvas Learning Company)

VII.M. Approves Curriculum & Instruction Materials (Houghton Mifflin Harcourt)

VII.N. Japanese School Contract

VII.O. Revised Calhoun County Public Health Department Nursing Contract

VII.P. Approves Geotechnical Work Recommendation

VII.Q. Approves SWAP Management Plan

VIII. ACTION ITEMS

VIII.A. Appoint MASB Voting Delegate and Alternate

VIII.B. Second Read and Approval of Policies

VIII.C. Approves Athletic Handbook

VIII.D. Approves CISD Special Education Transportation Consortium

IX. ITEMS FOR NEXT REGULAR BOARD MEETING — September 20, 2021 

• Approval of the 2021 District Audit if available from Plante Moran
• Update on Building MICIP Goals and Plans

X. ADJOURNMENT