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January 24, 2013 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Special Presentation
V.A. Otsu Group Presentation
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee
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-12.20.2012 Regular Meeting
Attachments: (1)
VIII.B.2. Approval of Personnel Items.
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
Attachments: (1)
VIII.B.3. Treasurer's Report.
RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
Attachments: (2)
VIII.B.4. Designate Auditing Firm
RECOMMEND MOTION:  “that designation for a firm to conduct the annual external audit of accounts as detailed in the enclosure, be reaffirmed."
Attachments: (1)
VIII.B.5. Piper Street Property.
RECOMMENDED MOTION: "that the proposal submitted by  Samuel Macias Realty for the sale of the Piper Street property for the amount of $74,900 be accepted as outlined in the attached enclosures."

Roll Call Vote
VIII.B.6. Reinstatement of Student- Resolution added**
RECOMMENDED MOTION: "that the Lansing Schools Board of Education reinstate the student, listed in the attached documents".
VIII.B.7. School Agreement
RECOMMENDED MOTION: "that the Board of Education adopt and approve the attached School Agreement."

Roll Call Vote:
Attachments: (2)
VIII.B.8. Elizabeth Lawry Hebbard Scholarship
RECOMMENDED MOTION--"that Sam Sinicropi the Assistant Superintendent for Operations be authorized to act on behalf of the Lansing School District to oversee the Elizabeth Lawry Hebbard Scholarship as described in the attachments."
Attachments: (1)
VIII.B.9. Recess for Closed Session.
RECOMMENDED MOTION: “that the meeting be recessed for an closed session to discuss contract negotiations with bargaining units, as is permissible under Michigan’s Open Meetings Act.”

Roll Call Vote
IX. Discussion Items
X. Public Comment
XI. Report from Secretary and Announcements
XI.A. Secretary Report Summary

2/2/2013 Board Retreat

*2/4/2013 Policy Committee Administration Building  12:30 PM

*2/7/2013 Regular Meeting TBD 6:30 PM

*2/14/2013 Work Study Session TBD 5:30 PM

*2/21/2013 Regular Meeting TBD 6:30 PM
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment

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