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September 3, 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. Presentations and Recognitions
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VII.A. Welcome Back Video
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 8-6-15 Regular Board Meeting
Attachments:
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."
VIII.B.3. Personnel Items        
Description:  RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received."
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:
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."
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."
Attachments:
IX. Discussion Items    
IX.A. Bid Recommendations
IX.A.1. Fibar
Attachments:
IX.A.2. Chemicals
Attachments:
IX.A.3. Consumables
Attachments:
IX.A.4. Furniture for Woodcreek
Attachments:
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."
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."
X. Report from Secretary and Announcements
Attachments:
XI. Public Comment
XII. Adjournment
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