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March 15, 2012 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Approval of Minutes
IV.A. Minutes – February 23, 2012 Public Hearing/ ISS Meeting
IV.B. Minutes - March 1, 2012 Regular Meeting
Attachments: (1)
V. Additions to the Agenda.
VI. Special Presentations.
VI.A. Post Oak "Students in the Spotlight"- Camela Diaz
VI.B. BWL Check Presentation- Brian Ralph
VI.C. HYA Superintendent Search Report- Dr Morse
VII. Public Comment on Agenda Items.
VIII. Report from Superintendent.
VIII.A. Junior Board Report
VIII.B. Administrations Response to Plante & Moran Report
IX. Routine Matters.
IX.A. Treasurer’s Report- February 2012
Attachments: (2)
IX.B. Report from Committees
IX.C. Action Items.
IX.C.1. Real Estate Action. RECOMMENDED MOTION: “that all LSD real estate transactions be suspended until a district restructuring plan is adopted.”
IX.C.2. Approval of Professional Service Contracts. RECOMMENDED MOTION: “that the professional service contracts, as detailed in the enclosures, be approved.”
Attachments: (4)
IX.C.3. Approval of Bids. RECOMMENDED MOTION: “that the bids, as detailed in the enclosures, be approved.” 
Attachments: (2)
X. Public Comment.
XI. Report from Secretary.
XII. Additional Comments from Superintendent and Staff.
XIII. Additional Comments from Board Members.
XIV. Announcements.
Attachments: (1)
XV. Adjournment.
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