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June 14, 2021 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Special Presentation
II.A. Retirement Celebration

The District would like to honor retirees Patricia Albright, Chris Alvarado, David Pike and Anthony Walker
III. Correspondence
IV. Public Comment for Agenda Items
V. Board Member Comment
VI. Approval of Agenda and Acceptance of All Reports

Recommendation:  To request a motion to approve the June 14, 2021 agenda as presented and accept all reports into discussion.
VII. Approval of Consent Agenda Items
VII.A. Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action
VII.A.1. Regular Meeting Minutes - May 17, 2021
Special Meeting Minutes - May 24, 2021
Report #20-70, Human Resources Personnel Recommendations
Report #20-71, Finance Report, May 2021

Recommendation:  To request a motion to approve the consent agenda as presented.
Attachments: (5)
VIII. Presentation of Reports
VIII.A. Finance & Facilities
VIII.A.1. For Action - Report # 20-72, 2021-22 Budget Resolutions

Recommendation:  To approve Report #20-72, the 2021-22 General Fund Resolution, the 2021-22 Debt Retirement Fund Resolution, the 2021-22 Special Revenue Funds Resolution and the 2021-22 Sinking Fund Resolution as presented.
VIII.A.2. For Acton - Report #20-73, Certification of Summery Tax Levy

Recommendation:  To adopt Report #20-73, the proposed summer tax levy for the City of Lansing, Delta Township, and Lansing Township as presented.
VIII.B. Personnel & Policy
VIII.B.1. For Action - Report #20-74, Policy Second Reading - Michigan Local Policy Nondiscrimination/Anti-Harassment Policy Updates, Volume 35, No 2 Policy Updates, EDGAR Revisions

Recommendation:  To approve the policy updates listed in Report #20-74 as presented.
IX. For Action - Report #20-75 , Michigan High School Athletic Association Membership

Recommendation:  To approve Report #20-75, The Michigan High School Athletic Association 2021-22 Membership Resolution.
Attachments: (2)
X. Superintendent's Report
XI. Public Comment - Open Comment for District related items
XII. Other Board Business
XIII. Adjournment

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