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March 16, 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 of the 3.2.17 Regular Board Meeting Minutes and 3.9.17 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Reports and approve expenditures as presented
Attachments:
VIII.B.3. Bond Bid Recommendations
Attachments:
IX. New Business
IX.A. Budget Amendment #2
Attachments:
IX.B. Policy Amendments - First Reading
IX.C. Closed Session - LASA Agreement
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session as is permitted under Sec. 8(c) of the Open Meetings Act to discuss contract negotiations."
X. Report from Secretary and Announcements
Presenter:  Peter Spadafore, 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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