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October 6, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Rachel Lewis, Vice-President
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VI.A. Olivet College Signing Ceremony
Presenter:  Dr. Mark Coscarella and Delsa Chapman
VI.B. Achievement Data
Presenter:  Dr. Mark Coscarella and Ben Botwinski
VII. Routine Matters/Old Business
VII.A. Committee Reports
VII.A.1. Facilities Committee
Presenter:  Bryan Beverly, Chair
VII.A.2. Policy Committee
Presenter:  Myra Ford, Chair
VII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

Suggested motion: to approve the consent agenda as presented.
VII.B.1. Approval of the 9.15.16 Regular Board Meeting Minutes
VII.B.2. Receive and approve the Personnel Report
VIII. New Business
VIII.A. Recommendation - Purchase Books for Lasing RIF (Reading is Fundamental)
Description:  RECOMMENDED MOTION: "that the Board of Education approve the attached recommendation to purchase books for Lansing RIF using RIF Authorized Book Suppliers."
VIII.B. Owner's Representative - Lansing Pathway Promise Bond Project
Description:  RECOMMENDED MOTION: "that the Board of Education approve the recommendation of Barry Roney as the Lansing Pathway Promise Bond project’s Owner’s Representative."
VIII.C. Closed Session – Lawsuits Update and LASA Tentative Agreement
Description:  RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing pending litigation and contract negotiations as is allowed under the Open Meetings Act."
VIII.D. Tentative Agreement for LASA (Lansing Association of School Administrators)
Description:  RECOMMENDED MOTION: "that the Board of Education approve the Tentative Agreement between the Lansing School District and the Lansing Association of School Administrators as presented."
IX. Report from Secretary and Announcements
Presenter:  Dr. Saturnino Rodriguez, Secretary
X. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XI. Adjournment
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