November 20, 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 Dr. Michael Glass, Trustee Sara Johnson, Trustee Jeff Perry, 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.A.1. LHS Girls Golf Recognition
Presenter: Dave Ouellette |
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III.A.2. LHS Boys Tennis Recognition
Presenter: Jeff VanDis |
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III.A.3. Board Member Comments
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III.B. Administration
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III.B.1. Retirement Recognition
Presenter: Mike Norstrom |
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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. District Audit Report
Presenter: Laura McFadden |
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V.B. Summer Tax Levy Resolution
Presenter: Laura McFadden |
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V.C. Section 31aa Grant
Presenter: Laura McFadden |
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V.D. LHS Building Report
Presenter: Cody Japinga |
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V.E. LHS 2024-2025 Course Description Guide
Presenter: Stacy Helmboldt |
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V.F. LAHS 2023-2024 Handbook Update
Presenter: Stacy Helmboldt |
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V.G. Grace Health Policies
Presenter: Dr. Patterson |
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V.H. Public Input Report
Presenter: Dr. William Patterson |
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V.I. Retirements/Resignations/Leaves of Absence
Presenter: Dr. William Patterson |
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VI. BOARD DISCUSSION ITEMS
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VI.A. Second Read - Policy/Administrative Regulations Update
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VI.B. Policy Committee Update
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VI.C. LSEF Annual Appointment - Board Representative
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VII. CONSENT AGENDA
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VII.A. Approves October 2023 Expenditures by Fund
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VII.B. Approves October 2023 Financials
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VII.C. Approves October 2023 Food Service Report
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VII.D. Approves October 2023 Bills and Accounts
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VII.E. Approves Minutes of the October 2023 Regular Meeting
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VII.F. Approves Minutes from the October 2023 Special Meeting
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VII.G. Approves the hiring of the following Professional Staff:
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VII.H. Approves Letter of Agreement with the Lakeview Educational Association for Permitted Teachers
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VII.I. Approves LHS 2024-25 Course Description Guide
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VII.J. Approves LAHS 2023-24 Handbook Update
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VIII. ACTION ITEMS
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VIII.A. Approves 2022-23 District Audit Report
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VIII.B. Approves Annual Summer Tax Levy Resolution
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VIII.C. Approves Second Read of Policy/Administrative Regulation Updates
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 18, 2023, at 6:00 PM
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IX.A. Superintendent Goal Update
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IX.B. Board Officer Nomination Committee
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IX.C. CASB Citizen & Professional Award Nomination
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X. CLOSED SESSION
Description:
Recommended Action: That the Board of Education go into closed session pursuant to Section 8(c) of the Open Meetings Act (Act 267 of 1976), that being "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement."
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XI. ADJOURNMENT
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