September 25, 2023 at 6:00 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
Aisha Coulson-Walters, Vice-President Melissa Metzger, Treasurer Kathleen Moore, Secretary Michael Glass, DDS, Trustee Sara Johnson, Trustee Kalvin Frank, 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
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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
Presenters: Doug Phillips and Jenae Kuipers |
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V.B. Westlake Elementary School Report
Presenter: Shelly Lamb |
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V.C. Elevate K-12 Online/Virtual Learning Option
Presenter: Stacy Helmboldt |
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V.D. Edmentum K-8 Software License
Presenter: Stacy Helmboldt |
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V.E. EverDriven Transportation
Presenter: Laura McFadden |
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V.F. Public Input Report
Presenter: Dr. Patterson |
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V.G. Retirements/Resignations/Leaves of Absence
Presenter: Dr. Patterson |
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VI. BOARD DISCUSSION ITEMS
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VI.A. LSEF Annual Appointment - Representative
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VI.B. Candidate Interview Process
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VII. CONSENT AGENDA
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VII.A. Approves August 2023 Expenditures by Fund
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VII.B. Approves August 2023 Financials
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VII.C. Approves August 2023 Food Service Report
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VII.D. Approves August 2023 Bills and Accounts
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VII.E. Approves Minutes of the August 2023 Regular Meeting
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VII.F. Approves the hiring of the following Professional Staff:
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VII.G. Approves the Elevate K-12 Online/Virtual Learning Option 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. Approves the Edmentum K-12 Agreement with the Lakeview School District to be paid from the General Fund.
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VIII.B. Approves the EverDriven Technologies LLC Agreement with the Lakeview School District to be paid from the General Fund.
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IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - September 27, 2023, at 5:30 PM
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X. ITEMS FOR NEXT REGULAR BOARD MEETING - October 16, 2023, at 6:00 PM
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XI. ADJOURNMENT
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