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June 1, 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. Evonne M. Putnam Memorial Scholarship Awards
Presenter:  Dr. Mark Coscarella
VI.B. Sexton Partnership - Union Baptist
Presenter:  Dan Boggan
VI.C. Mikey Austin and Reo Town Sessions Scholarships
Presenter:  Delsa Chapman
VI.D. Nick Hilton - Gold Medalist
Presenter:  Lori Abbott-Smith
VI.E. Budget Amendment #3 and Resolution
Presenter:  Teresa Szymanski and Kim Adams
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. Saturnino Rodriguez
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 - 5.18.17 Regular Board Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bond Bid Recommendations
VIII.B.3.a. SB-0009 Furniture Group 1 Recommendations Pre-School
VIII.B.3.b. SB-0015 Asbestos Abatement - Averill
VIII.B.3.c. SB-0015 Asbestos Abatement - Fairview
VIII.B.3.d. SB-0015 Asbestos Abatement - Riddle
VIII.B.3.e. SB-0016 Fairview Re-Bid Items - Metal Panel Systems
VIII.B.3.f. SB-0016 Fairview Re-Bid Items - Food Service Equipment
VIII.B.4. Other Bid Recommendations
VIII.B.4.a. SO-1725 Asphalt Projects -  Cumberland, Everett, Gardner, Sexton, Woodcreek
IX. New Business
IX.A. Budget Amendment #3
RECOMMENDED MOTION: "that the Board of Education approve Budget Amendment #3 and Resolution as presented."
IX.B. Greater Lansing Area Regional Storm Water Program Resolution
RECOMMENDED MOTION: "that the Board of Education approve the Greater Lansing Area Regional Storm Water Program Resolution as presented."
IX.C. 2017-18 Michigan High School Athletic Association (MHSAA) Resolution
RECOMMENDED MOTION: "that the Board of Education approve the 2017-18 MHSAA Resolution as presented."
IX.D. Closed Session - Probationary Teacher Recommendations
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session to discuss personnel matters as is permitted under Sec. 8.(a) of the Open Meetings Act."
IX.E. Probationary Teacher Recommendations
RECOMMENDED MOTION: "that the Board of Education approve the Probationary Teacher Recommendations as presented."
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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