May 21, 2015 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. Hinman Award - Camela Diaz and Sheila Orr
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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
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Second Reading of Bullying Policy
Attachments:
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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 - 5.7.15 Regular Board Meeting
Attachments:
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VIII.B.1.b. Approval of Minutes - 5.14.15 ISS Board Meeting
Attachments:
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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:
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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:
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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.”
Attachments:
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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.”
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VIII.B.6. Bid Recommendations
Description:
RECOMMENDED MOTION: “that the Board of Education approve the Bid Recommendations as outlined in the attached.”
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VIII.B.6.a. Athletic Facility Improvements Project
Attachments:
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VIII.B.6.b. Third Party Management for Benefits
Attachments:
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VIII.B.6.c. Multiple Flooring Replacement
Attachments:
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VIII.B.6.d. Air Monitoring During Flooring Replacement
Attachments:
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VIII.B.6.e. Multiple Paving Improvements
Attachments:
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VIII.B.6.f. Sealcoating
Attachments:
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IX. Discussion Items
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IX.A. Lay-off of LSEA and possibly other bargaining groups
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IX.B. Termination of probationary teachers
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X. Report from Secretary and Announcements
Attachments:
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XI. Other Business Deemed Necessary
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XII. Public Comment
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XIII. Adjournment
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