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September 4, 2014 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. Recognition and Presentations
VII.A. Welcome Back Video
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee Report
Presenter:  Myra Ford
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.
Description:   RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 8.14.14 Regular Board Meeting
Attachments: (1)
VIII.B.1.b. Approval of Revised Minutes - 7.17.14 Regular Board Meeting
Attachments: (1)
VIII.B.2. Personnel Items
Description:  RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and the staff personnel changes be approved."
VIII.B.3. Approval of Treasurer's Report
Description:  RECOMMENDED MOTION: "that the Treasurer's Report be received and expenditures for July be approved as outlined in the attachments."
Attachments: (3)
VIII.B.4. Public Meeting Notices
Description:  RECOMMENDED MOTION: "that the Lansing Board of Education appoint Veronica Wood as the staff person responsible for posting public notices of meetings of the Lansing Board of Education."
VIII.B.5. Approval of Bids and/or Professional Service Contracts
Description:  RECOMMENDED MOTION: "that the Lansing Schools Board of Education approve the bids and/or professional service contracts as attached."
VIII.B.5.a. Beverage Services Recommendation
Attachments: (1)
IX. Discussion Items
IX.A. Bid Recommendation - Synergy Student Management System
Presenters: Teresa Szymanski and Joan Sawyer
Attachments: (1)
X. Report from Secretary and Announcements
Attachments: (1)
XI. Public Comment
XII. Adjournment

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