September 18, 2023 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

II. Correspondence

III. Public Comment for Agenda Items

IV. Board Member Comment

V. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the September 18, 2023 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 Board Meeting Minutes - August 21, 2023
Report #23-17, HR Personnel Recommendations
Report #23-18, Finance Report 

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

VII. Presentation of Reports

VII.A. Finance & Facilities

VII.A.1. For Action - Report #23-19, 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 Town (L-4029 certification) as presented.

VII.A.2. For Action - Report #23-20, 2022 Building and Site, Series I/II Construction Award Recommendations

Recommendation:  To approve awards to the lowest responsible bidder(s) from Bid Package 5 - Middle School, as presented, in accordance with Board Policy 6320 (Purchasing).

VIII. Superintendent's Report

IX. Public Comment - Open Comment for District Related Items

X. Other Board Business

XI. Adjournment