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October 5, 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. Introduction of Guest Educators from Argentina
Presenter:  Superintendent Caamal Canul
VI.B. Concussion Protocol
Presenter:  Dr. Mark Coscarella & Dr. Karlin Tichenor
VI.C. Student Directory Notice
Presenter:  Ben Botwinski & Kristina Tokar
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. Nino Rodriquez
VIII.A.3. ISOA
Presenter:  Dr. Nino 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 of the 9.21.17 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bond Bid Recommendation - Video Surveillance System
Attachments:
IX. New Business
IX.A. Resolution - Student Reinstatement
RECOMMENDED MOTION: "that the Board of Education approve the student reinstatement for reasons stated in the attached resolution."
IX.B. Recommendation - Purchase of RIF Books
RECOMMENDED MOTION: "that the Board of Education approve the attached recommendation to purchase RIF books."
Attachments:
IX.C. Appoint Title IX Representative
RECOMMENDED MOTION: "that the Board of Education approve the revised designation of the Lansing School District Title IX Representative as detailed in the attachment."
IX.D. Anti-Harassment Compliance Officer
RECOMMENDED MOTION: "that the Board of Education approve the designation of a Lansing School District Anti-Harassment Compliance Officer as detailed in the attachment.”
IX.E. FOIA Coordinator
RECOMMENDED MOTION: "that the Board of Education approve the revised designation of the Lansing School District FOIA Coordinator as detailed in the attachment."
IX.F. Letter of Agreement - LEA Insurance
RECOMMENDED MOTION: "that the Board of Education approve the Letter of Agreement for LEA Insurance as detailed in the attachment."
IX.G. Superintendent Evaluation Instrument, Timeline, and Guidelines
RECOMMENDED MOTION: “that the Board of Education approve the MASB Superintendent Evaluation Instrument, evaluation timelines, and guidelines as detailed in the attachment.”
Attachments:
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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