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February 2, 2017 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
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
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Bryan Beverly, 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 - 1.12.17 Organizational Meeting Minutes
VIII.B.2. Approval - 1.12.17 Regular Board Meeting Minutes
VIII.B.3. Receive and Approve the Personnel Report
VIII.B.4. Technology Bid Recommendation
VIII.B.5. Asbestos Abatement Bid Recommendation
VIII.B.6. Change Order - Sexton Interior Upgrades
IX. New Business
IX.A. Health Curriculum
Presenter:  Dr. Coscarella and Dr. Tichenor
IX.B. Closed Session - AFCSME
Description:  RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing contract negotiations as is permitted under the Open Meetings Act."
X. Report from Secretary and Announcements
Presenter:  Peter Spadafore, Secretary
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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