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April 13, 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
VI.A. Priority School Plans
Presenter:  Ben Botwinski
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.A.2. Policy Committee
Presenter:  Peter Spadafore, Chair
VIII.A.3. NSBA National Conference
Presenter:  Guillermo Lopez
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 3.16.17 Regular Board Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bond Bid Recommendations
VIII.B.3.a. Averill Work Category 21 - Walls and Ceilings Recommendation
VIII.B.3.b. Fairview Additions and Renovations
VIII.B.3.c. SB-0009 Furniture Group 1 Recommendations
VIII.B.4. Other Bid Recommendations - Waste Removal and Recycling
IX. New Business
IX.A. Cellular Phone Service Recommendation
IX.B. Closed Session
Recommended Motion: "that the Board of Education enter into Closed Session for the purpose of obtaining a legal opinion, personnel decisions, and contract negotiations as is permitted under the Open Meetings Act."
IX.C. Lay-off Recommendation Approval
Recommended Motion: "that the Board of Education approve the attached Lay-off resolution."
IX.D. LASA Contract Approval
Recommended Motion: "that the Board of Education approve the attached Master Agreement between the Lansing Association of School Administrators and Lansing School District Board of Education."
IX.E. Policy Amendments
Recommended Motion: "that the Board of Education consider amended Policies 3121, 8142, and 8321 adopted."
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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