May 19, 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

V.A. Young Entrepreneurs

V.B. Elsie Maille Award

V.C. SodexoMagic Scholarship Gift

VI. Public Comment on Agenda Items

VII. Report from Superintendent

VIII. Routine Matters

VIII.A. Report from Committees

VIII.A.1. Appointment of Facilities Committee

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 5.5.16 Regular Board Meeting Minutes and 5.12.16 ISS Minutes

IX.B. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for April be approved."

IX.C. ISD Budget Resolution
RECOMMENDED MOTION: "that the Board of Education approve the Ingham Intermediate School District Budget Resolution as detailed in the attachment."

IX.D. Approval of Bi-Directional Amplifier (BDA) for Gardner Academy
RECOMMENDED MOTION: "that the Board of Education approve the BDA bid as detailed in the attachment."

IX.E. Approval of Bond Underwriter
RECOMMENDED MOTION: "that the Board of Education approve the Bond Underwriter as outlined in the attachment."

IX.F. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session to discuss negotiations as is permitted under Sec. 8.(c) of the Open Meetings Act."

X. Discussion Items
Note - Items listed below are intended for discussion only, however, the Board of Education may take action on any items listed.

X.A. Lay-off of LSEA, LEA, and possible other Bargaining Groups

XI. Report from Secretary and Announcements

XII. Public Comment

XIII. Adjournment