January 8, 2026 at 5:30 PM - Annual Organizational Meeting
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I. Call to Order by President Moore or Superintendent Shuldiner
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II. Election of a temporary chairperson
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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.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VI. Action Items
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VI.A. Election of Officers
Description:
Election of President
Election of Vice President Election of Secretary Election of Treasurer |
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VI.B. Attorney Appointments / Law Firms
Description:
Attachments:
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VI.C. Designate Depositories for School Funds (M.C.L. 380.1221)
Attachments:
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VI.D. Designate Auditing Firm
Attachments:
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VI.E. Designate those persons authorized to sign checks, contracts, agreements and purchase orders
Attachments:
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VI.F. Designate an administrator to assume specified responsibilities of the Treasurer and of the Secretary
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VI.G. Designate the Electronic Transfer Officer (ETO) in accordance with Policy 6144
Description:
RECOMMENDED MOTION: " that the Board of Education approve items VI.B thru VI.G as presented:
item VI.B Attorney Appointments / Law Firms item VI.C Designate Depositories for School Funds (M.C.L. 380.1221) item VI.D Designate Auditing Firm item VI.E Designate those persons authorized to sign checks, contracts, agreements and purchase orders item VI.F Designate an administrator to assume specified responsibilities of the Treasurer and of the Secretary item VI.G Designate the Electronic Transfer Officer (ETO) in accordance with Policy 6144".
Attachments:
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VI.H. Designate a day, place and time for regular meetings which shall be held at least once every month; and designate a day for regular study sessions of the Board
Description:
RECOMMENDED MOTION: " that the Board of Education approve the
Board Calendar as presented"
Attachments:
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VI.I. Determine fee charged to individuals who request notice of board meetings; (M.C.L. 15.266)
Description:
RECOMMENDED MOTION: " that the Board of Education set the fee
charged to individuals who request notice of board meetings to $0.00". |
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VI.J. Appoint Title IX Representative
Description:
RECOMMENDED MOTION: "that the Board of Education appoint
_____________ and _______________ to be designated as the Lansing School District Title IX Representatives". |
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VI.K. Appoint Lansing School District FOIA (Freedom of Information Act) Officer
Description:
RECOMMENDED MOTION: "that the Board of Education appoint
_____________ to be designated as the Lansing School District FOIA Coordinator" |
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VI.L. Designate Board Secretary as the Representative to the Ingham School Officers Association
Description:
RECOMMENDED MOTION: "that the Board of Education designate Board
Secretary as the Representative to the Ingham School Officers Association" |
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VII. Distribution of Conflict of Interest Policies
Description:
The Board Members receive annually a copy of the Conflict of Interest Policies and Board members sign it to confirm its acknowledgement
Attachments:
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VIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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IX. Adjournment
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