October 5, 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. Introduction of Guest Educators from Argentina
Presenter:
Superintendent Caamal Canul
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VI.B. Concussion Protocol
Presenter:
Dr. Mark Coscarella & Dr. Karlin Tichenor
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VI.C. Student Directory Notice
Presenter:
Ben Botwinski & Kristina Tokar
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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. Nino Rodriquez
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VIII.A.3. ISOA
Presenter:
Dr. Nino 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 of the 9.21.17 Regular Board Meeting Minutes
Attachments:
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bond Bid Recommendation - Video Surveillance System
Attachments:
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IX. New Business
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IX.A. Resolution - Student Reinstatement
RECOMMENDED MOTION: "that the Board of Education approve the student reinstatement for reasons stated in the attached resolution." |
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IX.B. Recommendation - Purchase of RIF Books
RECOMMENDED MOTION: "that the Board of Education approve the attached recommendation to purchase RIF books."
Attachments:
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IX.C. Appoint Title IX Representative
RECOMMENDED MOTION: "that the Board of Education approve the revised designation of the Lansing School District Title IX Representative as detailed in the attachment." |
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IX.D. Anti-Harassment Compliance Officer
RECOMMENDED MOTION: "that the Board of Education approve the designation of a Lansing School District Anti-Harassment Compliance Officer as detailed in the attachment.” |
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IX.E. FOIA Coordinator
RECOMMENDED MOTION: "that the Board of Education approve the revised designation of the Lansing School District FOIA Coordinator as detailed in the attachment." |
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IX.F. Letter of Agreement - LEA Insurance
RECOMMENDED MOTION: "that the Board of Education approve the Letter of Agreement for LEA Insurance as detailed in the attachment." |
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IX.G. Superintendent Evaluation Instrument, Timeline, and Guidelines
RECOMMENDED MOTION: “that the Board of Education approve the MASB Superintendent Evaluation Instrument, evaluation timelines, and guidelines as detailed in the attachment.”
Attachments:
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X. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
Attachments:
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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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