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May 7, 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. Elsie Maile Award
VII.B. 1st STEP Board of Water and Light
VII.C. Everett Basketball
VII.D. Fifth Third
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Bond Committee Update
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 - 4.23.15 Regular Board Meeting
Attachments:
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:
VIII.B.3. Personnel Items
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."
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.”
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.”
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."
VIII.B.4. Bid Recommendations
Description:  RECOMMENDED MOTION: “that the Board of Education approve the Bid Recommendations as outlined in the attached.”
VIII.B.4.a. Athletic Facility Improvements Project
VIII.B.4.b. Administration and Beekman Partial Roof Replacements
Attachments:
VIII.B.4.c. Content Management System
Attachments:
IX. Discussion Items
IX.A. Ingham ISD Board Election Process
Attachments:
IX.B. ISD General Fund Budget
Presenter:  Stan Kogut
Attachments:
IX.C. Reading of Policy 5517.01
Attachments:
IX.D. Bid Recommendations
IX.D.1. Third Party Management for Benefits
Attachments:
IX.D.2. Multiple Flooring Replacement
IX.D.3. Air Monitoring During Flooring Replacement
IX.D.4. Multiple Paving Improvements
IX.D.5. Sealcoating
X. Report from Secretary and Announcements
Attachments:
XI. Public Comment
XII. Adjournment
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