June 12, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Alicia Guevara Warren
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II. Special Presentation
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II.A. Athletic Update - Athletic Director Scott Casteele
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III. Correspondence
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IV. Public Comment - For Agenda Items Only
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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 June 12, 2023 agenda as presented and accept all reports into discussion. |
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VII. 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 - May 15, 2023 Special Meeting Minutes Student A - May 23, 2023 Special Meeting Closed Session Minutes Student A - May 23, 2023 Special Meeting Minutes Student B - May 23 ,2023 Special Meeting Closed Session Minutes Student B - May 23, 2023 Special Meeting Minutes Student C - May 23 ,2023 Special Meeting Closed Session Minutes Student C - May 23, 2023 Special Meeting Minutes Student D - May 23, 2023 Special Meeting Closed Session Minutes Student D - May 23, 2023 Special Meeting Minutes Student E - May 23, 2023 Special Meeting Closed Session Minutes Student E - May 23, 2023 Special Meeting Minutes Student F - May 23, 2023 Special Meeting Closed Session Minutes Student F - May 23, 2023 Special Meeting Minutes Student G - May 23, 2023 Special Meeting Closed Session Minutes Student G - May 23, 2023 Report #22- 61, HR Personnel Recommendations Recommendation: To request a motion to approve the consent agenda as presented.
Attachments:
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VIII. Committee Meetings
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VIII.A. Teaching & Learning Committee Report
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IX. Presentation of Reports
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IX.A. Finance and Facilities
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IX.A.1. For Action - Report #22-62, 2022-2023 Budget Amendment Resolutions
Recommendation: To approve Report #22-62, the 2022-2023 General Fund Resolution as presented.
Attachments:
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IX.A.2. For Action - Report #22-63, 2023-24 Budget Resolutions
Recommendation: To approve Report #22-63, the 2023-24 General Fund Resolution, the 2023-24 Debt Retirement Fund Resolution, the 2023-24 Special Revenue Funds Resolution and the 2023-24 Sinking Fund Resolution as presented.
Attachments:
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IX.A.3. For Action - Report #22- 64, Certification of Summer Tax Levy
Recommendation: To adopt Report #22-64, the proposed summer tax levy for the City of Lansing, Delta Township, and Lansing Township as presented.
Attachments:
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IX.A.4. For Action - Report #22-65, 2022 Building and Site, Series I Technology Purchase
Recommendation: Approve the purchase of technology equipment from Presidio, as per attached summary, to replace technology equipment nearing the end of its useful life.
Attachments:
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IX.A.5. For Action - Report #22-66, Classroom Furniture Purchase
Recommendation: To approve the purchase of furniture, from Wiser Contract Furniture, as per attached summary, as part of the subcommittee recommendation for new classroom and office furniture.
Attachments:
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IX.B. Teaching & Learning
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IX.B.1. For Action - Report #22-67, High School Science Curriculum purchase
Recommendation: To approve the purchase of High School Science curriculum materials
Attachments:
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IX.B.2. 98B Benchmark Report
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X. For Action - Report #22-68, Michigan High School Athletic Association 2023-2024 Membership
Recommendation: To approve the Michigan High School Athletic Association 2023-24 Membership Resolution.
Attachments:
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XI. Superintendent's Report
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XII. Public Comment - Open Comment for District Related Items
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XIII. Other Board Business
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XIV. Adjournment
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