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October 16, 2014 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
V.A. Strategic Planning Breakfast Update
Presenter:  Peter Spadafore
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Junior Board
VIII.B. Action Items
VIII.B.1. Approval of Superintendent Contract
Description:  RECOMMENDED MOTION: "that the Board of Education approve the attached contract for Superintendent Caamal Canul."
VIII.B.2. 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.2.a. Approval of Minutes - 10.1.14 Joint City Council and Board of Education Meeting
VIII.B.2.b. Approval of Minutes - 10.2.14 Regular Meeting
Attachments:
  • 10/13/2014 at 2:01 PM
VIII.B.2.c. Approval of Minutes - 10.9.14 Information Study Session
Attachments:
  • 10/13/2014 at 1:55 PM
VIII.B.3. Approval of Treasurer's Report
Description:  RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for September be approved."
VIII.B.4. Approval of Bids or Professional Service Contracts
Description:  RECOMMENDED MOTION: "that the bids and/or professional service contracts be approved as presented in the enclosures."
VIII.B.4.a. C2AE
Attachments:
IX. Discussion Items
IX.A. Bullying Report
Attachments:
IX.B. Eastern Alternative Governance Committee
Attachments:
IX.C. Climate and Culture Committee
X. Public Comment
XI. Report from Secretary and Announcements
Attachments:
XII. Other Business Deemed Necessary
XIII. Adjournment
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