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August 18, 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
VIII.A.1. Bond Facilities Committee
Presenter:  Byran Beverly
VIII.A.2. Policy Committee
Presenter:  Myra Ford
VIII.A.3. Lansing Promise Zone Authority Board
Presenter:  Guillermo Lopez
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 7.7.16 and 8.4.16 Regular Board Meeting Minutes, and 8.11.16 ISS Minutes
IX.A.2. Treasurer's Report
IX.A.3. Technology Assessment Design Implementation
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.
X.A. Student Code of Conduct
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."
XII. Report from Secretary and Announcements
XIII. Public Comment
XIV. Adjournment

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