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.

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.

X. Superintendent's Report

XI. Public Comment - Open Comment for District related items

XII. Other Board Business

XIII. Adjournment