September 3, 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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VII.A. Welcome Back Video
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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 8-6-15 Regular Board Meeting
Attachments:
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VIII.B.2. Posting of Public Notices of Board Meetings
Description:
RECOMMENDED MOTION: "that the Board of Education appoint Janelle Jenkins-Coe as the staff person responsible for posting public notices of meetings of the Lansing School District Board of Education."
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VIII.B.3. Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
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VIII.B.4. Treasurer's Report
Description:
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for July be approved."
Attachments:
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VIII.B.5. Facilities Management Recommendation
Description:
RECOMMENDED MOTION: "that the Board of Education approve the recommendation for SodexoMagic to assume the management of the district's facilities as outlined in their proposal and negotiated with the Lansing School District."
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VIII.B.6. Construction Management
Description:
RECOMMENDED MOTION: "that the Board of Education accept the recommendation to engage in bond construction management services with The Christman Company as outlined in the attachment."
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IX. Discussion Items
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IX.A. Bid Recommendations
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IX.A.1. Fibar
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IX.A.2. Chemicals
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IX.A.3. Consumables
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IX.A.4. Furniture for Woodcreek
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IX.B. Eastern Update
Description:
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing real estate matters as is permitted under the Open Meetings Act."
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IX.C. Negotiations
Description:
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing negotiations as is permitted under the Open Meetings Act."
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X. Report from Secretary and Announcements
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XI. Public Comment
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XII. Adjournment
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