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May 15, 2014 at 6:30 PM - Regular Meeting

Agenda
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. Recognition and Presentations
VII.A. Hinman Award
VII.B. Marco Solis - Perfect Attendance
VIII. Routine Matters
VIII.A. Report from Committees
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 - 5.1.14 Regular Board Meeting
Attachments:
VIII.B.2. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for April be approved."
Attachments:
VIII.B.3. Best Practices Resolution
RECOMMENDED MOTION: "that the Board of Education approve the Best Practices Resolution as detailed in the attachment."
Attachments:
VIII.B.4. PA53
RECOMMENDED MOTION: “that the Board of Education approve the Resolution to comply with PA53 as outlined in the attachment.”
Attachments:
VIII.B.5. Approval of Lay-Offs
RECOMMENDED MOTION: “that the Board of Education authorize Administration to lay off up to five (5) administrative staff; up to twenty (20) instructional staff; up to forty-five (45) instructional support staff; and up to twenty-five (25) Meet and Confer, AFSCME, FOP staff for the 2014-15 school year following the terms of various bargaining agreements with the Lansing School District, as detailed in the attachments."
Attachments:
IX. Discussion Items
IX.A. Transportation Contract with ISD
IX.A.1. RECOMMENDED MOTION: “that the Board of Education remove the tabled resolution in which the Board of Education elects to receive general education pupil transportation service under the ISD consortium agreement with Dean Transportation as outlined in the attachment."
IX.A.2. Approval of Transportation Contract with ISD
RECOMMENDED MOTION: "that the Board of Education approve the resolution that elects to receive general education pupil transportation service under the ISD Consortium Agreement with Dean Transportation as outlined in the attachment."
IX.B. Parking Lot Real Estate Transaction
IX.B.1. RECOMMENDED MOTION: “that the Board of Education approve the offer to purchase the property on the corner of Chestnut and Walnut as detailed in the attachments.”
X. 2013-2014 Best Practices Resolution
Description:  2013-2014 Best Practices Resolution.doc
Attachments:
XI. Report from Secretary and Announcements
Attachments:
XII. Other Business Deemed Necessary
XII.A. Presentation by Member Lopez on NSBA Conference
XIII. Public Comment
XIV. Adjournment
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