July 23, 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. Presentations and Recognitions
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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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 - July 9, 2015 Regular 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 June be approved."
Attachments:
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VIII.B.3. Seat Time Waiver
Description:
RECOMMENDED MOTION: “that the Lansing School District Board of Education approves the application for operating a Seat Time Waiver Program as detailed in the attachments.”
Attachments:
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VIII.B.4. Closed Session
Description:
RECOMMENDED MOTION: “that the Board of Education recess into closed session to discuss personnel issues as is permitted by the Open Meetings Act.”
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VIII.B.5. Superintendent Support Group Contracts
Description:
RECOMMENDED MOTION: “that the Board of Education approve the contracts for Mark Coscarella, Teresa Szymanski, Mara Lud, Ben Botwinski, and Troy Scott as detailed in the enclosures."
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IX. Discussion Items
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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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