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September 20, 2021 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Correspondence
III. Public Comment for Agenda Items
IV. Superintendent's Report
V. Board Member Comment
VI. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the September 20, 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 - August 16, 2021
Report #21-19, Human Resources Personnel Recommendations
Report #21-20, Finance Report
Report #21-21, Official Building Name Change

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 #21-22, Certification of Winter Tax Levy

Recommendation:  To adopt the revised winter tax levy for the City of Lansing, Delta Township, Lansing Township, Watertown Township and Windsor Township, Certification L-4029, as presented.
VIII.A.2. Finance Committee Meeting Update
IX. Public Comment - Open Comment for District related items
X. Other Board Business
XI. Closed Session for the purpose of discussing the Emergency Operations Plan (EOP)
XII. District Emergency Operations Plan

Recommendation:  To approve the District Emergency Operations Plan as presented.
Attachments: (1)
XIII. Adjournment

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