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April 26, 2012 at 6:00 PM - Informational Study Session Meeting

Agenda
I. Call to Order.
II. Roll Call.
III. Additions to the Agenda.
IV. Public Comment on Agenda Items.
V. Discussion Items.
VI. Routine Items.
VII. Other Business Deemed Necessary.
VII.A. Action Items
VII.A.1. Consent Docket – The items listed below may be approved with one motion any of the items may be questioned at any time. Enclosures for each item listed. RECOMMENDED MOTION: "that the items listed on the consent docket, be approved.”
VII.A.1.a. Professional Service Contract and Bids for Service
Attachments: (5)
VII.B. Committee Reports
VII.B.1. Ad Hoc Tech Committee Report- Peter Spadafore
Attachments: (1)
VII.B.2. Policy Committee- Nicole Armbruster
VII.C. Contract Non-Renewals.RECOMMENDED MOTION: “that the resolution of Non-Renewal of Contracts, as detailed in the enclosure, be approved.”
Attachments: (1)
VII.D. Public Comment.
VII.E. Recess for Executive Session. RECOMMENDED MOTION: “that the meeting be recessed for an executive session to discuss contract negotiations and a legal opinion from the Board’s attorney as is permissible under Michigan’s Open Meetings Act.”  
VIII. Additional Comments from Board members and Superintendent.
IX. Adjournment.
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