June 13, 2022 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin

II. Special Presentation

• Bond Update

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 13, 2022 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.

1. Regular Meeting Minutes - May 16, 2022
2. Closed Session Meeting Minutes - May 16, 2022
3.  Report #21-61, Human Resources Personnel Recommendations
4.  Report #21-62, Finance Report, May 2022

Recommendation:  To request a motion to approve the consent agenda as presented.

VIII. Presentation of Reports

VIII.A. Finance and Facilities
 

VIII.A.1. For Action - Report #21-63, 2022-23 Budget Resolutions

Recommendation:  To approve Report #21-63, the 2022-23 General Fund Resolution, the 2022-23 Debt Retirement Fund Resolution, the 2021-22 Special revenue Funds Resolution and the 2022-23 Sinking Fund Resolution as presented.

VIII.A.2. For Action - Report #21-64, Certification of Summer Tax Levy

Recommendation:  To adopt Report #21-64, the proposed summer tax levy for the City of Lansing, Delta Township, and Lansing Township as presented.

VIII.A.3. For Action - Report #21-65, 2022 Building and Site, Series I Technology Award Recommendations

Recommendation:  To approve Report #21-65, awards to the lowest responsible bidder(s) from Bid Package 3B - Districtwide Technology, as per the attached summary, in accordance with Board Policy 6320 (Purchasing).

VIII.A.4. For Action - Report #21-66, 2022 Building and Site, Series I Construction Award Recommendations

Recommendation:  To approve Report #21-66, awards to the lowest responsible bidder(s) from Bid Package 2 - East Intermediate, as per the attached summary, in accordance with Board Policy 6320 (Purchasing).

VIII.B. Personnel and Policy

VIII.B.1. For Action - Report #21-67, Ratification of Master Agreements

Recommendation:   To Approve Report #21-67, Letters of Agreement as negotiated between the BOE and the Waverly Education Association (WEA), Waverly Education Support ParaEducator Association (WESPA), and the Waverly Administrators Education Association (WAEA).

VIII.B.2. For Action - Report #21-68, Ratification of Master Agreement - International Union of Operating Engineers (IUOE)

Recommendation:  To approve Report #21-68, the tentative agreement as negotiated between the IUOE and the Board of Education as presented.

VIII.C. Teaching and Learning

VIII.C.1. 98B Benchmark Report

IX. Public Comment - Open Comment for District related items

X. Other Board Business

XI. Adjournment