September 16, 2024 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 Specific Agenda Items Only
Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.

 

IV. Board Member Comment

 

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

Recommendation:  To request a motion to approve the September 16, 2024 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 than an item or items be removed for a separate action.

Regular Meeting Minutes August 19, 2024
Closed Session Meeting Minutes August 19, 2024
Report #24-16, Personnel Recommendations
Report #24-17, Finance Report

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

 

VII. Committee Meetings
Odd Months - September, November, January, March, May
Policy
Finance & Facilities
Teaching & Learning

Even Months - October, December, February, April, June
Capital Improvements
Advocacy & Outreach
Special Education

 

VIII. Presentation of Reports
 

VIII.A. Personnel and Policy
 

VIII.A.1. For Action - Report #24-18, Ratification of Master Agreement - Waverly Education Support Professional Association (WESPA)

Recommendation:  To approve the tentative agreement between the Waverly Education Support Professional Association (WESPA) as presented.

 

VIII.B. Finance and Operations
 

VIII.B.1. For Action - Report #24-19, Insulin Litigation Resolution

Recommendation:  To approve the resolution to join the lawsuit against various insulin manufacturers, pharmacy benefit managers, and other defendants accused of artificially inflating insulin prices at the expense of employers and health plan entities.

 

VIII.B.2. For Action - Report #24-20, 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.C. For Action - Report #24-21, High School Overnight Field Trip

Recommendation:  To approve the High School overnight field trip to Ebersole Center as presented.

 

IX. Superintendent's Report

 

X. Public Comment - Open Comment for District Related Items
Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.

 

XI. Other Board Business

 

XII. Closed Session - Student Issue and Contract Negotiation Update

 

XIII. Adjournment