May 17, 2012 at 6:00 PM - Regular Meeting

I. Call to Order.

II. Pledge of Allegiance.

III. Roll Call.

IV. Additions to the Agenda.

V. Special Presentations.

V.A. Putnam Scholarship Winners

VI. Public Comment on Agenda Items.

VII. Report from Superintendent.

VII.A. Junior Board Report

VIII. Routine Matters.

VIII.A. Report from Committees

VIII.A.1. Policy Committee- Nicole Armbruster

VIII.B. Action Items

VIII.B.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.”

VIII.B.1.a. Treasurer’s Report- April 2012

VIII.B.1.b. Approval of Minutes

VIII.B.1.c. Professional Service Contract and Bid for Service

VIII.B.1.d. Board Member Travel Expense Reports

VIII.B.2. Bullying Policy. Motion: "I move we waive the 1st reading and approve the Bullying Policy as enclosed."

VIII.B.3. Budget Amendment. Suggested Motion: "I move that we approve the budget amendment resolution as enclosed."

VIII.B.4. Adoption of Bond Resolution. Suggested Motion: "I move that we adopt the resolution as presented in the attached enclosure."

VIII.B.4.a. Material Event Notice for Lansing School District

VIII.B.5. Piper Street Resolution. Suggested Motion: "I move that we approve the Piper Street purchase resolution as presented in the attached enclosure."

IX. Public Comment.

X. Report from Secretary.

XI. Additional Comments from Superintendent and Staff.

XII. Additional Comments from Board Members.

XIII. Announcements.

XIV. Adjournment.