December 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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VIII. Routine Matters
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VIII.A. Report from Committees
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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 - 11.20.14 Regular Meeting
Attachments:
()
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VIII.B.2. Approval of Personnel Report
Description:
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
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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.”
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VIII.B.3.a. Granger Bid Recommendation
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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:
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VIII.B.5. Reinstatement of Student
Description:
RECOMMENDED MOTION: “that the Lansing Schools Board of Education reinstate the student, listed in the attached documents”.
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IX. Discussion Items
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IX.A. Budget Amendment #1
Attachments:
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X. Public Comment
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XI. Report from Secretary and Announcements
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XII. Additional Comments from Superintendent and Staff
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XIII. Other Business Deemed Necessary
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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.”
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XIV. Adjournment
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