March 21, 2022 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 Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, 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. Lakeview Middle School 5th/6th Academy "Spartan Stars" Recognition
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III.A.2. Lakeview Middle School 7th/8th Academy "Spartan Stars" Recognition
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III.A.3. Recognize Kathleen Moore for achieving the MASB Master Platinum Award
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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. Bond Update
Presenter:
Plante Moran Cresa
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V.B. Superintendent Update
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V.C. Retirements/Resignations/Leaves of Absence
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VI. ↵BOARD DISCUSSION ITEMS
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VI.A. CISD Budget/Resolution Approval
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VI.B. Superintendent Contract
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VII. CONSENT AGENDA
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VII.A. Approves the February Expenditures by Fund
General Fund (includes Athletics) $ 3,819,022.17 Food Service Fund $ 235,306.48 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 27,976.22 Capital Projects Energy Bond (45) $ 394.72 Capital Projects 2021 B/S Bond (46) $ 10,539.49 TOTAL EXPENDITURES $ 4,093,239.08 |
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VII.B. Approves the February Financials
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VII.C. Approves the February Food Service Report
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VII.D. Approves the February Bills and Accounts
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VII.E. Approves minutes of the February 28, 2022, Regular Meeting
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VII.F. Approves minutes of the March 8, 2022, Special Meeting
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VII.G. Approves the recommendation for the Lakeview High School fire alarm system to be paid out of Capital funds
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VIII. ACTION ITEMS
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VIII.A. Approves CISD Budget/Resolution
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VIII.B. Approves Superintendent Contract
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IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - March 23, 2022, 5:30 p.m.
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X. ADJOURNMENT
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