March 12, 2018 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. February 26, 2018 regular meeting

II. Superintendent's Report

III. Recognition

III.A. MSUFCU Art Exhibit Winners - congratulations to Kamisha Tuma and Sophie Rutkowski for being awarded for their awesome artwork at the MSUFCU art exhibit!!  Keep your eyes open as Sophie's first place composition has been made into a billboard and is popping up all over town!

III.B. Paulina Hoffman was selected by the Greater Lansing Art Council for their Young Creatives billboard selection.

IV. Student Representative Report

V. Bond Update

VI. 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. 

VII. Action Items

VII.A. Sixth Grade STEM Exploration
Motion:  The Board of Education approve a new 6th grade class entitled “STEM Exploration” as presented.

VII.B. Red Cedar Bid
Motion:  The Board of Education award the following bids related to bid package #2 for the Red Cedar Elementary renovations as follows: Category 16 – Control Solutions, Inc. - $15,120; Category 17 – SME  - $33,000

VII.C. Joint Statement on Gun Violence
Motion:  The Board of Education participate in the joint statement on gun violence as prepared by ELHS parent council.

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee

IX. Liaison Reports

X. Announcements 

XI. Adjournment