April 13, 2017 at 6:30 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. 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. Presentations
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VI.A. Priority School Plans
Presenter:
Ben Botwinski
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
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VIII.A.2. Policy Committee
Presenter:
Peter Spadafore, Chair
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VIII.A.3. NSBA National Conference
Presenter:
Guillermo Lopez
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VIII.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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VIII.B.1. Approval of the 3.16.17 Regular Board Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bond Bid Recommendations
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VIII.B.3.a. Averill Work Category 21 - Walls and Ceilings Recommendation
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VIII.B.3.b. Fairview Additions and Renovations
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VIII.B.3.c. SB-0009 Furniture Group 1 Recommendations
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VIII.B.4. Other Bid Recommendations - Waste Removal and Recycling
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IX. New Business
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IX.A. Cellular Phone Service Recommendation
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IX.B. Closed Session
Recommended Motion: "that the Board of Education enter into Closed Session for the purpose of obtaining a legal opinion, personnel decisions, and contract negotiations as is permitted under the Open Meetings Act." |
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IX.C. Lay-off Recommendation Approval
Recommended Motion: "that the Board of Education approve the attached Lay-off resolution." |
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IX.D. LASA Contract Approval
Recommended Motion: "that the Board of Education approve the attached Master Agreement between the Lansing Association of School Administrators and Lansing School District Board of Education." |
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IX.E. Policy Amendments
Recommended Motion: "that the Board of Education consider amended Policies 3121, 8142, and 8321 adopted." |
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X. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
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XI. 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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XII. Adjournment
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