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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.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
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
Description:  RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for December be approved."
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
Description:  Note - Items listed below are intended for discussion only, however, the Board of Education may take action on any item listed.
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

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