September 19, 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 Sara Johnson, Trustee 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.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. Grace Health
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V.B. Advancement Via Individual Determination (AVID)
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V.C. Bond update
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V.D. 2022-23 Budget Review
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V.E. LMS cafeteria furniture revision
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V.F. Fundraising policy update
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V.G. Online learning vendors
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V.H. Retirements/Resignations/Leaves of absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. Second Read - Policy/Administrative Regulations update
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VII. CONSENT AGENDA
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VII.A. Approves the August expenditures by fund
General Fund (includes Athletics) $ 2,770,663.33 Food Service Fund $ 159,605.82 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 122,120.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 19,720.47 TOTAL EXPENDITURES $ 3,072,109.62 |
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VII.B. Approves the August financials
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VII.C. Approves the August Food Service Report
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VII.D. Approves the August bills and accounts
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VII.E. Approves minutes of the August, regular meeting
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VII.F. Approves hiring of the following professional staff:
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VII.G. Approves the SWAP Management Plan
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VII.H. Approves the tentative agreement with the Lakeview Education Association
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VII.I. Approves letter of agreement with the Lakeview Educational Association for lost planning time compensation
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VII.J. Approves the following virtual learning options to be included in the elementary handbook and middle and high school course catalog
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VIII. ACTION ITEMS
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VIII.A. Second Read and approval of policies
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VIII.B. Approves the revised purchase of LMS cafeteria furniture from food service funds
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - October 17, 2022
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IX.A. First Read - Fundraiser policy update
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IX.B. Enrollment update
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IX.C. Summer property tax levy
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X. ADJOURNMENT
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