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

VIII.B.1.b. Approval of Minutes - Approval of Minutes - June 19, 2014 Regular Board Meeting

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."

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

VIII.B.4.b. Radios for Public Safety

VIII.B.4.c. Swimming Pool Lighting Upgrades

VIII.B.4.d. Boiler Replacement at Hill

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

X. Report from Secretary and Announcements

XI. Public Comment

XII. Adjournment