September 4, 2014 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Report from Superintendent
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VII. Recognition and Presentations
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VII.A. Welcome Back Video
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Policy Committee Report
Presenter:
Myra Ford
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VIII.B. Action Items
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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.”
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VIII.B.1.a. Approval of Minutes - 8.14.14 Regular Board Meeting
Attachments:
()
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VIII.B.1.b. Approval of Revised Minutes - 7.17.14 Regular Board Meeting
Attachments:
()
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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."
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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:
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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."
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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."
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VIII.B.5.a. Beverage Services Recommendation
Attachments:
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IX. Discussion Items
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IX.A. Bid Recommendation - Synergy Student Management System
Presenters: Teresa Szymanski and Joan Sawyer
Attachments:
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X. Report from Secretary and Announcements
Attachments:
()
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XI. Public Comment
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XII. Adjournment
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