Download

View Options:

Show Everything
Hide Everything

March 19, 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
VIII. Routine Matters
VIII.A. Report from Committees
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 - 3.5.15 Regular Board Meeting
Attachments:
  • 3/10/2015 at 8:00 AM
VIII.B.1.b. Approval of Minutes - 3.12.15 ISS Meeting
Attachments:
  • 3/13/2015 at 10:18 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 February be approved."
Attachments:
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.”
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:
VIII.B.5. Bid Recommendations
Description:  RECOMMENDED MOTION: “that the Board of Education approve the bid recommendations as detailed in the attachments.”
VIII.B.5.a. Recommendation to apply for Universal Service Funds for telephone service
Attachments:
VIII.B.5.b. Recommendation to apply for Universal Service Funds for WAN Service
Attachments:
VIII.B.5.c. Recommendation to apply for Universal Service Funds for Cellular Phone Service
Attachments:
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."
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.”
IX. Discussion Items
IX.A. Bid Recommendations for the Sinking Fund
IX.A.1. Mechanical Improvements Projects - Everett, Beekman and Mt. Hope
Attachments:
IX.A.2. Electrical Upgrades at Hill
Attachments:
IX.A.3. Fire Alarm System at Woodcreek and Wexford
IX.A.4. Lighting Upgrades at Gardner and Everett
IX.A.5. Office Supplies and Toners
X. Report from Secretary and Announcements
Attachments:
XI. Public Comment
XII. Adjournment
<< Back to the Public Page for Lansing School District