October 14, 2019 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. September 23, 2019 regular meeting minutes

I.E.2. September 30, 2019 special meeting minutes

II. Student Representative Report

III. Recognition

IV. Superintendent's 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. Employee One-Time Bonus
Motion: The Board of Education approve the one-time district employee bonus as presented.

VII.B. Purchase of Bobcat
Motion: The Board of Education approve the purchase of the attached Bobcat for $28,823, as priced from the State bid contract #071B0200331, to be paid from the 2017 Capital Projects Fund. 

VII.C. IUOE TA for FY 2019-20
Motion: The Board of Education approve the changes to the agreement between the East Lansing Board of Education and The International Union of Operating Engineers Local #324 AFL-CIO covering the period beginning July 1, 2017 as presented.

VII.D. High School German Students Trip to Chicago
Motion: The Board of Education approve the trip request from Adam Orange for a High School German student trip to the annual German Christkindlemarkt at Daley Plaza in Chicago, on Saturday November 23, 2019 as presented.

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. Announcements 

X. Adjournment