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May 21, 2015 at 6:30 PM - Regular Meeting

Agenda
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. Hinman Award - Camela Diaz and Sheila Orr
VII.B. Presentation of Check to the Lansing Promise on Behalf of Lansing School District Students
Description:  Kellie Dean from Promise and John White from SodexoMagic
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Second Reading of Bullying Policy
Attachments:
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 - 5.7.15 Regular Board Meeting
Attachments:
  • 5/11/2015 at 10:16 AM
VIII.B.1.b. Approval of Minutes - 5.14.15 ISS Board Meeting
Attachments:
  • 5/15/2015 at 11:40 AM
VIII.B.2. Treasurer's Report
Description:  RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for April be approved."
Attachments:
VIII.B.3. ISD General Fund Budget Resolution
Description:  RECOMMENDED MOTION: “that the Lansing Board of Education approve the ISD General Fund Budget Resolution as detailed in the attachment.”
Attachments:
VIII.B.4. Ingham ISD Board Election Process
Description:  RECOMMENDED MOTION: “that the Lansing Board of Education adopt the Resolution to designate an Electoral Representative for the June 1st, 2015 Biennial Election, as detailed in the enclosed resolution.”
VIII.B.5. Voluntary Resignation Incentive Agreement
Description:  RECOMMENDED MOTION: “that the Board of Education approve the Voluntary Resignation Incentive agreement with LASA as outlined in the attachments.”
VIII.B.6. Bid Recommendations
Description:  RECOMMENDED MOTION: “that the Board of Education approve the Bid Recommendations as outlined in the attached.”
VIII.B.6.a. Athletic Facility Improvements Project
VIII.B.6.b. Third Party Management for Benefits
Attachments:
VIII.B.6.c. Multiple Flooring Replacement
VIII.B.6.d. Air Monitoring During Flooring Replacement
VIII.B.6.e. Multiple Paving Improvements
VIII.B.6.f. Sealcoating
IX. Discussion Items
IX.A. Lay-off of LSEA and possibly other bargaining groups
IX.B. Termination of probationary teachers
X. Report from Secretary and Announcements
Attachments:
XI. Other Business Deemed Necessary
XII. Public Comment
XIII. Adjournment
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