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November 17, 2016 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
Presenter:  Peter Spadafore, 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. Presentations
Presenter:  Pres. Spadafore
VI.A. Introduce New Board Members
VI.B. Junior Board Report
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VII.A. Bond Update
Presenter:  Bob McGraw
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Bryan Beverly, Chair
VIII.A.2. Policy Committee
Presenter:  Myra Ford, Chair
VIII.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.
VIII.B.1. Approval of the 11.3.16 Regular Board Meeting Minutes and 11.10.16 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report and approve expenditures as presented
Attachments:
IX. New Business
IX.A. 2017 Summer Tax Annual Resolution
IX.B. Approval of Superintendent Evaluation
Presenter:  Rachel Lewis
X. Report from Secretary and Announcements
Presenter:  Dr. Saturnino Rodriguez, Secretary
Attachments:
XI. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XII. Adjournment
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