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December 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
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.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes - 11.20.14 Regular Meeting
Attachments: (1)
VIII.B.2. Approval of Personnel Report
Description:  RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
VIII.B.3. Approval of Bids or Professional Service Contracts
Description:  RECOMMENDED MOTION: “that the Board of Education approve the bid recommendation as detailed in the attachment.”
VIII.B.3.a. Granger Bid Recommendation
VIII.B.4. MASB Board of Directors Nomination Resolution
Description:  RECOMMENDED MOTION: "that the Board of Education approve the resolution nominating Peter Spadafore to run for the MASB Board of Directors as detailed in the attachment."
Attachments: (1)
VIII.B.5. Reinstatement of Student
Description:  RECOMMENDED MOTION: “that the Lansing Schools Board of Education reinstate the student, listed in the attached documents”.
IX. Discussion Items
IX.A. Budget Amendment #1
Attachments: (1)
X. Public Comment
XI. Report from Secretary and Announcements
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIII.A. Closed Session - Superintendent Evaluation
Description:  RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of evaluating the Superintendent as permitted in the Open Meetings Act.”
XIV. Adjournment

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