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August 16, 2012 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Additions to the Agenda.
V. Special Presentations.
V.A. BCFI Presentation
Attachments: (1)
VI. Public Comment on Agenda Items.
VII. Report from Superintendent.
VIII. Routine Matters.
VIII.A. Report from Committees
VIII.A.1. Policy Committee- Nicole Armbruster
VIII.B. Action Items
VIII.B.1. Professional Service Contracts and Bids. Recommended motion: "that the professional service contracts and/or bids be approved as presented in the enclosures."
VIII.B.1.a. Erickson Learning PS
Attachments: (1)
VIII.B.1.b. Fuel Bid
Attachments: (1)
VIII.B.1.c. Dr. Tucker Professional Service Contract
Attachments: (1)
VIII.B.1.d. Kolt Communications
Attachments: (1)
VIII.B.2. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time. RECOMMENDED MOTION: "that the items listed on the consent docket, be approved.”
VIII.B.2.a. Approval of Minutes
VIII.B.2.a.1. Board Retreat 7/13-7/14, ISS Meeting 7/12, Regular Board Meeting 7/19
Attachments: (4)
VIII.B.2.b. Sex Education Curriculum
Attachments: (1)
VIII.B.2.c. Coordinated School Health
Attachments: (1)
VIII.B.2.d. Lansing Board of Education Calendar for 2012-2013 School Year
Attachments: (1)
VIII.B.3. Consideration for being a Charter Authorizer for the BFCI proposal. 
VIII.B.4. Approved Conferences 2012-2013. 
VIII.B.5. Executive Team Contracts. Recommended Motion "that the Executive Team Contacts for the 2012-2013 School Year be approved as presented in the attachments."
IX. Public Comment.
X. Report from Secretary.
X.A. Secretary Report Summary
Attachments: (2)
XI. Additional Comments from Superintendent and Staff.
XII. Additional Comments from Board Members.
XIII. Announcements.
Attachments: (1)
XIV. Adjournment.
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