June 1, 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. Evonne M. Putnam Memorial Scholarship Awards
Presenter:
Dr. Mark Coscarella
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VI.B. Sexton Partnership - Union Baptist
Presenter:
Dan Boggan
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VI.C. Mikey Austin and Reo Town Sessions Scholarships
Presenter:
Delsa Chapman
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VI.D. Nick Hilton - Gold Medalist
Presenter:
Lori Abbott-Smith
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VI.E. Budget Amendment #3 and Resolution
Presenter:
Teresa Szymanski and Kim Adams
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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. Personnel Committee
Presenter:
Dr. Saturnino Rodriguez
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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 - 5.18.17 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. SB-0009 Furniture Group 1 Recommendations Pre-School
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VIII.B.3.b. SB-0015 Asbestos Abatement - Averill
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VIII.B.3.c. SB-0015 Asbestos Abatement - Fairview
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VIII.B.3.d. SB-0015 Asbestos Abatement - Riddle
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VIII.B.3.e. SB-0016 Fairview Re-Bid Items - Metal Panel Systems
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VIII.B.3.f. SB-0016 Fairview Re-Bid Items - Food Service Equipment
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VIII.B.4. Other Bid Recommendations
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VIII.B.4.a. SO-1725 Asphalt Projects - Cumberland, Everett, Gardner, Sexton, Woodcreek
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IX. New Business
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IX.A. Budget Amendment #3
RECOMMENDED MOTION: "that the Board of Education approve Budget Amendment #3 and Resolution as presented." |
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IX.B. Greater Lansing Area Regional Storm Water Program Resolution
RECOMMENDED MOTION: "that the Board of Education approve the Greater Lansing Area Regional Storm Water Program Resolution as presented." |
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IX.C. 2017-18 Michigan High School Athletic Association (MHSAA) Resolution
RECOMMENDED MOTION: "that the Board of Education approve the 2017-18 MHSAA Resolution as presented." |
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IX.D. Closed Session - Probationary Teacher Recommendations
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session to discuss personnel matters as is permitted under Sec. 8.(a) of the Open Meetings Act." |
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IX.E. Probationary Teacher Recommendations
RECOMMENDED MOTION: "that the Board of Education approve the Probationary Teacher Recommendations as presented." |
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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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