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August 16, 2021 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Correspondence
III. Board Member Comment
IV. Approval of Agenda and Acceptance of All Reports

Recommendation:  To request a motion to approve the August 16, 2021 agenda as presented and accept all reports into discussion.
V. Approval of Consent Agenda Items
V.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.
V.A.1. Regular Meeting Minutes - July 19, 2021
Report #21-14, Human Resources Personnel Report
Report #21-15, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.
VI. Presentation of Reports
VI.A. Finance & Facilities
VI.A.1. For Action - Report #21-16, Certification of Winter Tax Levy

Recommendation:  To adopt the proposed winter tax levy for the City of Lansing, Delta Township, Lansing Township, Watertown Township and Windsor Township, certification L-4029, as presented.

VI.A.2. For Action - Report #21-17, Technology Equipment Purchase Recommendation

Recommendation:  To approve the purchase of technology equipment from Presidio, as per the attached quote, in accordance with Board Policy 6320 (Purchasing).
VI.B. Teaching & Learning
VI.B.1. For Action - Report #21-18, Purchase of Connect4Learning - PreK Curriculum

Recommendation:  To adopt and purchase the Connect4Learning curriculum for the PreK program at Colt Early Childhood Education Center.
VII. Superintendent's Report
VIII. Public Comment - Open Comment for District related items
IX. Other Board Business
X. Adjournment

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