May 7, 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. Elsie Maile Award
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VII.B. 1st STEP Board of Water and Light
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VII.C. Everett Basketball
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VII.D. Fifth Third
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Bond Committee Update
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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 - 4.23.15 Regular Board Meeting
Attachments:
()
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VIII.B.2. Reading and Tentative Approval of Policy 3131 - Staff Reductions and Recall
Description:
RECOMMENDED MOTION: “that the Board of Education approve Policy 3131 as it appears in the attachment."
Attachments:
()
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VIII.B.3. Personnel Items
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VIII.B.3.a. Non-Renewal Hearing
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of a legal opinion and for discussing personnel items as is permitted in the Open Meetings Act."
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VIII.B.3.b. Consideration of Non-Renewal
Description:
RECOMMENDED MOTION: “that the Board of Education approve non-renewal of the administrator contract as outlined in the attached resolution and as permitted by MCL 380.1229.”
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VIII.B.3.c. Acceptance of Resignation
Description:
RECOMMENDED MOTION: "that the Board of Education accept the resignation of an administrator as detailed in the attached agreement.”
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VIII.B.3.d. Approval of Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and the staff personnel changes be approved."
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VIII.B.4. 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.4.a. Athletic Facility Improvements Project
Attachments:
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VIII.B.4.b. Administration and Beekman Partial Roof Replacements
Attachments:
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VIII.B.4.c. Content Management System
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IX. Discussion Items
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IX.A. Ingham ISD Board Election Process
Attachments:
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IX.B. ISD General Fund Budget
Presenter:
Stan Kogut
Attachments:
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IX.C. Reading of Policy 5517.01
Attachments:
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IX.D. Bid Recommendations
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IX.D.1. Third Party Management for Benefits
Attachments:
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IX.D.2. Multiple Flooring Replacement
Attachments:
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IX.D.3. Air Monitoring During Flooring Replacement
Attachments:
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IX.D.4. Multiple Paving Improvements
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IX.D.5. Sealcoating
Attachments:
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X. Report from Secretary and Announcements
Attachments:
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XI. Public Comment
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XII. Adjournment
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