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July 17, 2014 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
V.A. Homage to Gilda Richardson
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VII.A. Annual Report
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 - June 12, 2014 Information Study Session
Attachments: (1)
VIII.B.1.b. Approval of Minutes - Approval of Minutes - June 19, 2014 Regular Board Meeting
Attachments: (1)
VIII.B.2. Approval of Personnel Items
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
VIII.B.3. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for June be approved."
Attachments: (3)
VIII.B.4. Bids and Professional Service Contracts for Approval
RECOMMENDED MOTION: "that the bids and/or professional service contracts be approved as presented in the enclosures."
VIII.B.4.a. Microsoft EES
Attachments: (1)
VIII.B.4.b. Radios for Public Safety
Attachments: (1)
VIII.B.4.c. Swimming Pool Lighting Upgrades
VIII.B.4.d. Boiler Replacement at Hill
Attachments: (1)
VIII.B.4.e. Athletic Trainer Lease
VIII.B.5. 2014-15 Organizational Chart
RECOMMENDED MOTION: "that the Lansing School District Organizational Chart for the 2014-15 school year, be approved."
VIII.B.6. Superintendent Support Group Contracts
RECOMMENDED MOTION: "that the contracts set forth in the enclosures, for Mark Coscarella, Worsie Gregory, Mara Lud, Brian Ralph, Diana Rouse, Troy Scott, and Teresa Szymanski, be approved."
IX. Discussion Items
IX.A. Strategic Planning
Attachments: (2)
X. Report from Secretary and Announcements
Attachments: (1)
XI. Public Comment
XII. Adjournment

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