February 7, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Mary Ann Martin
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II. Organizational Meeting Activities
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II.A. For Action - Report # 21-35, Election of Officers
Recommendation: To request a motion to accept Report #21-35, the Slate of Officers as presented.
Attachments:
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II.B. For Action - Report #21-36, Board Member Committee Appointments
Recommendation: To request a motion to approve Report #21-36, the 2022 Board Member Committee Appointments.
Attachments:
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III. Correspondence
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IV. Public Comment for Agenda Items
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V. Board Member Comment
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VI. Approval of Agenda and Acceptance of all Reports
Recommendation: To request a motion to approve the February 7, 2022 agenda as presented and accept all reports into discussion. |
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VII. Approval of Consent Agenda Items
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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.
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VIII. Presentation of Reports
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VIII.A. Finance & Facilities
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VIII.A.1. Finance & Facilities Committee Meeting Update
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VIII.A.2. For Action - Report #21-44, Greater Lansing Regional Committee Membership
Recommendation: To adopt Report #21-44, the resolution for membership in the Greater Lansing Regional Committee.
Attachments:
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VIII.A.3. For Action - Report #21-45, Technology Equipment Purchase
Recommendation: To approve Report #21-45, the purchase of technology equipment from MOSS, as per the provided summary, in accordance with Board Policy 6320 (Purchasing).
Attachments:
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VIII.B. Teaching & Learning
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VIII.B.1. Teaching & Learning Committee Meeting Update
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VIII.B.2. Benchmark Testing Report
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IX. Superintendent's Report
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IX.A. Esser III Update
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IX.B. Bond Update
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X. Public Comment - Open Comment for District related items
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XI. Other Board Business
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XII. Adjournment
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