May 16, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

IV.A. Feed the Children- Sexton High School

V. Public Comment on Agenda Items

VI. Report from Superintendent

VII. Routine Matters

VII.A. Action Items

VII.A.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.”

VII.A.1.a. Minutes from April 18th Work Study Session, April 25th Regular Meeting, May 2nd Regular Meeting.

VII.A.2. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"

VII.A.3. Bids and Professional Service Contracts for Approval
RECOMMENDED MOTION: "that the bids and/or professional service contracts be approved as presented in the enclosures."

VII.A.3.a. DLZ

VII.A.3.b. Roger Donaldson

VII.A.3.c. Big Daddy Taxi- Homeless Transportation

VII.A.4. Adoption of Resolution to Consider Designation of Electoral Representative for the June 3rd, 2013 Biennial Election.
RECOMMENDED MOTION: “that the Lansing Board of Education adopt the Resolution to Designate an Electoral Representative for the June 3rd, 2013 Biennial Election, as detailed in the enclosed resolution.”

VII.A.5. Adoption of The ISD General Budget Resolution
RECOMMENDED MOTION: “that the Lansing Board of Education adopt the 2012-13 Ingham Intermediate School District Budget Resolution, as detailed in the enclosure.”

VII.A.6. Adoption of the Best Practices Incentive Resolution
RECOMMENDED MOTION: “that the Lansing Board of Education adopt the Best Practices Incentive Resolution as detailed in the enclosures.”

VII.A.7. 2012-2013 Budget Amendment #2 Resolution
RECOMMENDED MOTION: "that the Board of Education adopt the 2012-2013 Budget Amendment #2, as detailed in the attached resolution."

VIII. Discussion Items

VIII.A. 2013-14 Budget Presentation

IX. Public Comment

X. Report from Secretary and Announcements

XI. Additional Comments from Superintendent and Staff

XII. Other Business Deemed Necessary

XIII. Adjournment