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October 15, 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
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 10.8.15 Regular Meeting Minutes
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 September be approved."
VIII.B.3. Bond Proposal Approval
Description:  RECOMMENDED MOTION: "that the Board of Education approve the Bond Proposal as detailed in the attachments that were presented by the Bond Committee on October 8, 2015."
VIII.B.4. Conflict of Interest Policy 1130, 3110, and Conflict of Interest Bylaw 0140 - Second Reading
Description:  RECOMMENDED MOTION: "that the Board of Education approve Conflict of Interest Policies 1130, 3110, and Amended Bylaw 0140 as outlined in the attachments."
VIII.B.5. Approval of C2AE - Bond Architect
Description:  RECOMMENDED MOTION: "that the Board of Education approve the contract for architectural services with C2AE as outlined in the attachment".
VIII.B.6. Approval of LSEA Contract
Description:  RECOMMENDED MOTION: "that the Board of Education approve the negotiated contract with LSEA as outlined in the attachment."
IX. Discussion Items
IX.A. Evaluation of Superintendent - Dissemination of Instrument
IX.B. Underground Fuel Tank Removal Bid Recommendation
X. Report from Secretary and Announcements
XI. Public Comment
XII. Adjournment
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