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October 4, 2012 at 6:30 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. Drumline Video Presentation
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee- Secretary Nicole Armbruster
VIII.A.2. Ad-Hoc Technology Committee- Peter Spadafore
VIII.B. Action Items
VIII.B.1. 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 as presented.”
VIII.B.1.a. Approval of Minutes 9.20.2012 Regular Meeting
Attachments: (1)
VIII.B.2. Recess for Closed Session to Discuss LASA  and LEA Bargaining Agreements. RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of discussing the bargaining agreements for LASA and LEA as outlined in the attached documents as permissible by the Opens Meeting Act."
Attachments: (1)
VIII.B.3. Motion to Approve Bargaining Agreement for LASA.  RECOMMENDED MOTION "that the Board of Education ratify the 1-year bargaining agreement for LASA as presented in the attachment."
VIII.B.4. Motion to Approve Bargaining Agreement for LEA.  RECOMMENDED MOTION "that the Board of Education ratify the 1-year bargaining agreement for LEA as presented in the attachments."
VIII.B.5. Resolution for General Education Pupil Transportation Consortium Agreement . RECOMMENDED MOTION: "that the Board of Education accepts and approves the Lansing School District's participation in the Ingham Intermediate School District's Consortium and authorize the Superintendent or designee to execute the Consortium Agreement on behalf of the Lansing School District."
IX. Discussion Items
X. Public Comment
XI. Report from Secretary and Announcements
Attachments: (1)
XI.A. Secretary Report Summary
Attachments: (1)
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment
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