September 5, 2019 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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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.
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VI. Presentations
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VI.A. Awarding of Diploma to Command Sergeant Major David Dunckel
Presenter:
Dr. Mark Coscarella
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VI.B. Introduction of New Principals and Staff
Presenter:
Dr. Mark Coscarella
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VI.C. Enrollment Presentation
Presenter:
Jessica Benavides
Attachments:
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. ISOA
Presenter:
Dr. Nino Rodriguez
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VIII.A.4. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
VIII.B.1. Approval of 8.15.19 Regular Board Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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IX. Action Items
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IX.A. MHSAA Middle School Cooperative Team Applications
Description:
RECOMMENDED MOTION: "that the Board of Education approve the MHSAA Cooperative Team Applications as described in the attachments."
Attachments:
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IX.B. Second Reading of Updated Policies-po8310 and po0163
Description:
RECOMMENDED MOTION: "that the Board of Education consider the attached policies read for the second time and adopted."
Attachments:
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X. New Business/Discussion Items
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X.A. Board Stipends
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X.B. Beekman Property License Agreement with the City of Lansing
Attachments:
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X.C. Authorized Signatures
Description:
RECOMMENDED MOTION: "that the Board of Education designate persons authorized to sign checks, contracts, agreements, and purchase orders as detailed in the attachments."
Attachments:
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X.D. Special License Application-Boys and Girls Club
Attachments:
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X.E. First Reading of Updated Policy - po2414
Description:
Recommended Motion: "that the Board of Education consider the attached policy - po2414 - Read for the First Time."
Attachments:
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X.F. Closed Session
Description:
RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of discussing negotiations as is permitted in the Open Meetings Act.”
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X.G. Approval of LASA Contract 2019 – 2022
Description:
RECOMMENDED MOTION: “that the Board of Education approve the 2019-2022 contract agreement with the Lansing Association of School Administrators (LASA) as detailed in the attachment.”
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XI. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
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XII. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XIII. Adjournment
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