January 21, 2016 at 6:30 PM - Regular Meeting

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

IX. Action Items

IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.

IX.A.1. Approval of 1.7.16 Annual Organizational Meeting Minutes

IX.A.2. Approval of 1.14.16 Information Study Session Minutes

IX.B. Treasurer's Report

IX.C. Name Lansing State Journal for Publication of Notices
RECOMMENDED MOTION: "that the Board of Education name the Lansing State Journal as the newspaper of choice for the publication of Special School Election Notices."

IX.D. Adoption of Resolution to Call Bond Election
RECOMMENDED MOTION: "that the Board of Education adopt the attached resolution to call the Special School Election to be held on Tuesday, May 3, 2016."

IX.E. First Reading to Amend Bylaw 0170
RECOMMENDED MOTION: "that the Board of Education consider Bylaw 0170 amended as detailed in the attachment."

IX.F. Sale of Eastern High School
RECOMMENDED MOTION: "that the Board of Education approve the resolution authorizing the sale of Eastern High School to Edward W. Sparrow Hospital Association, as outlined in the attachment."

X. Discussion Items

X.A. Electronic Transactions Officer (ETO)

X.B. Boys Training School Fund - Community Dream Project

XI. Report from Secretary and Announcements

XII. Public Comment

XIII. Adjournment