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September 21, 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. Data Set E - Achievement & Outcomes
Presenter:  Dr. Coscarella, Dr. Tichenor, Ben Botwinski
VII. Report from Superintendent 
Presenter:  Dr. Mark Coscarella
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly, Chair
VIII.A.2. Promise Committee
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 9.7.17 Regular Board Meeting Minutes and 9.14.17 Information Study Session
VIII.B.2. Receive the Treasurer's Report for August and approve expenditures as presented
VIII.B.3. Bond Bid Recommendations
VIII.B.3.a. Sexton Annex Construction - Cosmetology
VIII.B.3.b. Capital Area District Library Canopy Repairs
IX. New Business
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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