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June 13, 2013 at 6:30 PM - Work Study Session

Agenda
I. Call to Order
II. Public Comment on Agenda Items
III. Finance Committee
III.A. Finance Presentation
III.A.1. Professional Service Contract Recommendations
III.A.1.a. Food Service Management Contract
Attachments: (1)
III.A.2. Bids for Consideration
Attachments: (1)
III.A.2.a. Motors and Repair Parts Tools 2013-2014
III.A.2.b. Consumable Custodial Supplies 2013-2014
III.A.2.c. Cleaning and Other Chemical Supplies 2013-2014
III.A.2.d. Non Chemical Supplies 2013-2014
III.A.2.e. HVAC Filters 2013-2014
III.A.2.f. Waste Removal and Recycling Services 2013-2014
III.A.2.g. Replacement Tires 2013-2014
III.A.2.h. Medium Duty Work Vehicles 2013-2014
III.A.2.i. Moving Services On-Demand 2013-2014
III.A.2.j. Diesel Fuel 2013-2014
III.A.2.k. Non Leaded Fuel 2013-2014
III.A.2.l. Supplemental Diesel Fuel 2012-2013
III.A.2.m. Supplemental Non Leaded Fuel 2012-2013
III.A.2.n. Boiler and Chiller Chemicals 2013-2014
III.A.2.o. Copy Paper Bid
Attachments: (1)
III.A.2.p. Office Supplies
III.A.2.q. Instructional Supplies
III.A.2.r. Storage Area Network (SAN)
Attachments: (1)
III.B. Treasurer Report
Attachments: (3)
III.C. Discussion Items
III.C.1. Resolution on Final Bond Payment
RECOMMENDED MOTION: "that the Board of Education approves the final bond payment resolution as outlined in the enclosures."
Attachments: (1)
III.C.2. Moore's Park Update
IV. Policy Committee
V. Other Business Deemed Necessary
V.A. Recess for Closed Session
RECOMMENDED MOTION: "that the meeting be recessed for closed session to discuss negotiations as is permissible under Michigan's Open Meetings Act."
V.B. Resolution to Ratify the FOP Contract.
RECOMMENDED MOTION: “that the Board of Education ratify the FOP contract, as recently ratified by the FOP and as summarized in enclosures".
VI. Public Comment
VII. Adjournment
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