March 19, 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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VIII. Routine Matters
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VIII.A. Report from Committees
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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 - 3.5.15 Regular Board Meeting
Attachments:
()
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VIII.B.1.b. Approval of Minutes - 3.12.15 ISS 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 February be approved."
Attachments:
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VIII.B.3. Consideration of Non-Renewal of Administrator Contracts
Description:
RECOMMENDED MOTION: “that consideration of non-renewal of the contracts for the administrators listed in the enclosure be approved.”
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VIII.B.4. Proposal 1
Description:
RECOMMENDED MOTION: "that the Lansing School District Board of Education adopt a resolution in support of Proposal 1 on the May 2015 ballot."
Attachments:
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VIII.B.5. Bid Recommendations
Description:
RECOMMENDED MOTION: “that the Board of Education approve the bid recommendations as detailed in the attachments.”
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VIII.B.5.a. Recommendation to apply for Universal Service Funds for telephone service
Attachments:
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VIII.B.5.b. Recommendation to apply for Universal Service Funds for WAN Service
Attachments:
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VIII.B.5.c. Recommendation to apply for Universal Service Funds for Cellular Phone Service
Attachments:
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VIII.B.6. Bond Committee
Description:
RECOMMENDED MOTION: "that the Lansing Board of Education approve of the creation of a Bond Committee by the Superintendent."
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VIII.B.7. Voluntary Resignation Incentive
Description:
RECOMMENDED MOTION: “that the Board of Education approve the Letter of Agreement with the LSEA and the plan for 2015 Voluntary Resignation Incentive as detailed in the attachments.”
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IX. Discussion Items
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IX.A. Bid Recommendations for the Sinking Fund
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IX.A.1. Mechanical Improvements Projects - Everett, Beekman and Mt. Hope
Attachments:
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IX.A.2. Electrical Upgrades at Hill
Attachments:
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IX.A.3. Fire Alarm System at Woodcreek and Wexford
Attachments:
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IX.A.4. Lighting Upgrades at Gardner and Everett
Attachments:
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IX.A.5. Office Supplies and Toners
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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