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May 18, 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. Lansing Promise        
Presenter:  Justin Sheehan, Executive Director
VI.B. YMCA Donation
Presenter:  Jeff Scheibel, CEO YMCA
VI.C. Elsie Maille Award
Presenter:  Dr. Mark Coscarella
VI.D. Ingham Intermediate School District Budget            
Presenter:  Dr. Scott Koenigschnect
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. Personnel Committee
Presenter:  Dr. Mark Coscarella
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 5.4.17 Regular Board Meeting Minutes
VIII.B.2. Receive the Treasurer's Reports for March and April and approve expenditures as presented
IX. New Business
IX.A. ISD Budget Resolution
IX.B. ISD Resolution Designating District's Election Representative
IX.C. Closed Session - AFCSME/LEA Transition to SodexoMAGIC
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session as is permitted under the Open Meetings Act to discuss a legal opinion."
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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