September 19, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Public Comment on Agenda Items

VI. Report from Superintendent

VII. Recess for Closed Session
RECOMMENDED MOTION: "that the meeting be recessed for an closed session to discuss a legal opinion as is permissible under Michigan's Open Meetings Act."

VIII. Routine Matters

VIII.A. Action Items

VIII.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.”

VIII.A.1.a. August 15th Work Study Session, August 22nd Retreat, September 5th Regular Meeting Minutes and September 12th, 2013 Work Study Session.

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

VIII.A.2.a. July Report

VIII.A.2.b. August Report

VIII.A.3. Approval of Bids or Professional Service Contracts
RECOMMENDED MOTION: "that the Lansing Schools Board of Education Approve the bids and/or professional service contracts as attached."

IX. Discussion Items

X. Public Comment

XI. Report from Secretary and Announcements

XII. Additional Comments from Superintendent and Staff

XIII. Other Business Deemed Necessary

XIV. Adjournment