December 11, 2017 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission:  Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda

I.E. Approval of Minutes

I.E.1. November 27, 2017 regular meeting

II. Superintendent's Report

III. Recognition

IV. Student Representative Report

V. Bond Update

VI. Presentation

VI.A. Mental Health Advisory Committee

VI.B. Start Time/Start Date Survey Data - by Dori Leyko, Superintendent

VII. Public Comment:    This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

VIII. Action Items

VIII.A. Marble Principal Contract
Motion:  The Board of Education approve the administrative contract for Josh Robertson for the period 12/18/17 through 7/31/18 as presented.

VIII.B. Social Studies Textbook
Motion:  The Board of Education approve the purchase of "American History: Reconstruction to the Present," 2018 in the amount of $23,692.05.

VIII.C. Mental Health Advisory Committee Renewal
Motion:  The Board of Education reaffirm the continuity of the Mental Health Advisory Committee.

VIII.D. B&A Agreement with City of East Lansing - Revised
Motion:  The Board of Education authorize the Superintendent of Schools to sign the revised Sixth Addendum to Contract for Services and Use of School Facilities Agreement as presented.  

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee

X. Liaison Reports

XI. Announcements 

XII. Adjournment