May 9, 2022 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

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

I.C. Roll Call

I.D. Approval of Agenda
Motion: The Board of Education approves the agenda for the May 9, 2022 regular meeting, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approves the April 25, 2022, regular meeting minutes, as presented.
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. 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. 
 

VI. Presentation
"ELPS K-5 Classrooms Diverse Book Initiative", Klaudia Burton, Director of Equity and Social Justice
 

VII. Action Items

VII.A. Hiring of Chief Human Resources Officer per employee contract from July 1, 2022 to June 30, 2025
Motion: The Board of Education approve the hiring of Rulesha Glover-Payne, Chief Human Resources Officer, per the employee contract from July 1, 2022 to June 30, 2025, as presented.
 

VII.B. Administrators and Supervisors employee contracts from July 1, 2022 to June 30, 2025
Motion: The Board of Education approve the Administrators and Supervisors employee contracts from July 1, 2022 to June 30, 2025, as presented.
 

VII.C. Purchase of Technology Hardware
Motion: The Board of Education approves the purchase of desktop computers from SEHI in the amount of $51,125.00 and Chromebooks in the amount of $95,173.20 for a total of $146,298.20, as presented.
 

VII.D. MacDonald Middle School Social Studies Curriculum Adoption
Motion: The Board of Education approves the adoption and purchase of McGraw Hill as the core Social Studies curriculum for East Lansing Public School students in grades 7 and 8, as presented.
 

VII.E. K-5 English Language Arts/Reading Curriculum Adoption
Motion: The Board of Education approves the adoption and purchase of Bookworms as the core Language Arts/Reading curriculum for East Lansing Public School students in grades K - 5, as presented.
 

VII.F. Ingham Intermediate School District's 2022-23 Proposed General Fund Budget
Motion: The Board of Education adopt the resolution in support of the proposed 2022-23 Ingham Intermediate School District General Fund budget, as presented.
 

VII.G. Renewal of the Food Service Management Contract with Chartwells School Dining for FY 2022-23
Motion: The Board of Education authorize the Superintendent, or designee, to sign the attached Agreement Page and Contract Renewal Agreement to renew the food service management contract with Chartwells School Dining for a period of one year beginning on July 1, 2022 through June 30, 2023 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