August 15, 2022 at 6:00 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. Board Member Comment

V. Approval of Agenda and Acceptance of all Reports

Recommendation:   To request a motion to approve the August 15, 2022 agenda as presented and accept all reports into discussion.

VI. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Regular Meeting Minutes - July 18, 2022
Report #22-11, HR Personnel Recommendations
Report #22-12, Finance Report

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

VII. Committee Meetings

VIII. Presentation of Reports

VIII.A. Personnel & Policy

For Action - Report #22-13, Second Reading - Volume 34, No. 2 & Volume 36, No. 2

Recommendation:  To approve Volume 34, No. 2 & Volume 36, No. 2 as presented.

VIII.B. Finance & Facilities

VIII.B.1. For Action - Report #22-14, 2022 Building and Site, Series Construction Award Recommendations      

 Recommendation:  To approve awards to the lowest responsible bidder(s) from the Bid Package - Asbestos Abatement, in accordance with Board Policy 6320 (Purchasing).

VIII.B.2. For Action - Report #22-15, 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 L-4029 certification as presented.

VIII.B.3. For Action - Report #22-16, Technology Purchase

Recommendation:  To approve the purchase of technology filtering and mobile device management through Securly from CDW, as per quote, in accordance with Board Policy 6320 (Purchasing).

IX. Superintendent's Report

X. Public Comment - Open Comment for District Related Items

XI. Other Board Business

XII. Adjournment