October 6, 2016 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Rachel Lewis, Vice-President
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VI.A. Olivet College Signing Ceremony
Presenter:
Dr. Mark Coscarella and Delsa Chapman
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VI.B. Achievement Data
Presenter:
Dr. Mark Coscarella and Ben Botwinski
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VII. Routine Matters/Old Business
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VII.A. Committee Reports
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VII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
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VII.A.2. Policy Committee
Presenter:
Myra Ford, Chair
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VII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VII.B.1. Approval of the 9.15.16 Regular Board Meeting Minutes
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VII.B.2. Receive and approve the Personnel Report
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VIII. New Business
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VIII.A. Recommendation - Purchase Books for Lasing RIF (Reading is Fundamental)
Description:
RECOMMENDED MOTION: "that the Board of Education approve the attached recommendation to purchase books for Lansing RIF using RIF Authorized Book Suppliers."
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VIII.B. Owner's Representative - Lansing Pathway Promise Bond Project
Description:
RECOMMENDED MOTION: "that the Board of Education approve the recommendation of Barry Roney as the Lansing Pathway Promise Bond project’s Owner’s Representative."
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VIII.C. Closed Session – Lawsuits Update and LASA Tentative Agreement
Description:
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing pending litigation and contract negotiations as is allowed under the Open Meetings Act."
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VIII.D. Tentative Agreement for LASA (Lansing Association of School Administrators)
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Tentative Agreement between the Lansing School District and the Lansing Association of School Administrators as presented."
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IX. Report from Secretary and Announcements
Presenter:
Dr. Saturnino Rodriguez, Secretary
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X. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XI. Adjournment
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