January 5, 2012 at 6:00 PM - Regular Meeting
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I. Call to Order.
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II. Pledge of Allegiance.
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III. Roll Call.
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IV. Organization of the Board of Education.
Description:
A. According to the Board By-laws (Policies
#1110-1115), at this organizational meeting the Board of Education, officers
shall be nominated, and elections shall be held, for each office in the
following order:
1) President 3)
Secretary
2) Vice President 4) Treasurer
For the purpose of receiving nominations the
Board President will chair, in the event the Board President is unable to chair
the meeting, the Vice President shall sit in place of the President until the
new President is elected. In the event no ranking Board officer is able to
chair the meeting the Board shall elect a chairperson pro tem to chair the
meeting until the President is elected. The chairperson shall receive and close
nominations for each office before calling for votes for election.
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V. Additions to the Agenda.
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VI. Public Comment.
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VII. Routine Matters.
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VII.A. Consent
Docket.
Description:
– The items listed below may be approved with one motion unless a board
member requests that an item or items be removed for separate action. Any of
the items may be questioned at any time. Enclosures for each item listed.
1. Designate
Depositories for Lansing School District Funds (Enclosure A)
2. Designate
Auditing Firm (Enclosure B)
3. Designate
Attorney Appointments/Law Firms (Enclosure C)
4. Appoint Peter
Jensen as Lansing School District’s Title IX
Representative
5. Appoint Mary Kay Scullion as Lansing Board of Education’s
Parliamentarian
6. Appoint Karen Potter as staff person responsible for
posting public
notices of
meetings of the Board of Education
7. Adopt the 2012 Board Meeting Schedule (Enclosure D)
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VII.B. Distribution of Conflict of Interest Policies..
Description:
It shall be noted in the record
that each Board member received a dated copy of by-law sections 1500, 1500-2
and 1600, detailing Conflict of Interest policies, as required by the Board of
Education by-laws, in Enclosures E1-E3
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VIII. Action Items.
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VIII.A. Approval of
Conference Reimbursement Expenses.
Description:
RECOMMENDED MOTION: “that the travel expenses for Charles Ford, for his
attendance at the NABSE Conference, as
detailed in Enclosure F, be approved.”
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VIII.B. RFP for hiring a Firm
to manage Superintendent Search Process.
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IX. Public Comment.
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X. Additional Comments from Board Members.
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XI. Adjournment.
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