August 18, 2016 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Presentations and Recognitions
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.A.1. Bond Facilities Committee
Presenter:
Byran Beverly
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VIII.A.2. Policy Committee
Presenter:
Myra Ford
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VIII.A.3. Lansing Promise Zone Authority Board
Presenter:
Guillermo Lopez
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IX. Action Items
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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."
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IX.A.1. Approval of 7.7.16 and 8.4.16 Regular Board Meeting Minutes, and 8.11.16 ISS Minutes
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IX.A.2. Treasurer's Report
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IX.A.3. Technology Assessment Design Implementation
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X. Discussion Items
Description:
Note - Items listed below are intended for discussion only, however, the Board of Education my take action on any item listed.
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X.A. Student Code of Conduct
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XI. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of negotiations and receiving a legal opinion as is permitted under the Open Meetings Act." |
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XII. Report from Secretary and Announcements
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XIII. Public Comment
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XIV. Adjournment
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