February 28, 2022 at 7:00 PM - Regular Meeting
Agenda |
---|
I. OPENING OF THE MEETING
|
I.A. Call to Order
|
I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, Student Representative |
I.C. Members Absent
|
I.D. Others Present
|
I.E. Pledge of Allegiance
|
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. |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
III.A. Board of Education Members
|
III.A.1. Westlake "Spartan Stars" Recognition
|
III.A.2. Lakeview Marching Band Recognition
|
III.B. Administration
|
III.C. Student Representative Report
|
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.
|
V. SUPERINTENDENT AND STAFF REPORTS
|
V.A. First Budget Amendment - 2021-2022
|
V.B. 2021 NWEA Testing Results
|
V.C. Goal Update
|
V.D. Course Description Guide - 2022-2023
|
V.E. Secondary Handbook Update - 2021-2022
|
VI. BOARD DISCUSSION ITEMS
|
VII. CONSENT AGENDA
|
VII.A. Approves the January Expenditures by Fund
General Fund (includes Athletics) $ 3,695,979.13 Food Service Fund $ 237,785.46 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 24,959.33 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 158,563.81 TOTAL EXPENDITURES $ 4,117,287.73 |
VII.B. Approves the January Financials
|
VII.C. Approves the January Food Service Report
|
VII.D. Approves the January Bills and Accounts
|
VII.E. Approves minutes of the January 18, 2022, Regular Meeting
|
VII.F. Approves minutes of the February 15, 2022, Special Meeting
|
VII.G. Approves minutes of the February 18, 2022, Special Meeting
|
VII.H. Approves minutes of the February 23, 2022, Special Meeting
|
VII.I. Approves minutes of the February 24, 2022, Special Meeting
|
VII.J. Approves the hire of the following professional staff:
|
VII.K. Approves the following donation:
|
VII.L. Approves Personnel Items
|
VII.M. Approves the purchase of a Bobcat UW56 from the General funds
|
VII.N. Approves the purchase of a network infrastructure refresh with E-Rate funding and Esser II funds
|
VII.O. Approval of bid for Premier Lawn and Snow
|
VII.P. Approves Lakeview High School 2022-2023 Course Description Guide
|
VII.Q. Approval of Secondary Handbook Update - 2021-2022
|
VIII. ACTION ITEMS
|
VIII.A. Approves the First Budget Amendment for 2021-2022
|
VIII.B. Interim Superintendent Contract Amendment
|
IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - March 8, 2022, 5:30 p.m.
|
X. ADJOURNMENT
|