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July 20, 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
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.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 6.15.17 Regular Board Meeting Minutes and 7.8.17 Board Retreat Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for June and approve expenditures as presented
Attachments:
IX. New Business
IX.A. Letter of Agreement - Late Start Calendar
RECOMMENDED MOTION: “that the Board of Education approve the Letter of Agreement as detailed in the attachment.”
Attachments:
IX.B. Superintendent's Organizational Chart - 2017-18
RECOMMENDED MOTION: “that the Board of Education approve the Superintendent's Organizational Chart for 2017-18 as detailed in the attachment.”
Attachments:
IX.C. Revised Board Policies for Adoption - First Reading
RECOMMENDED MOTION: “that the Board of Education approve the attached revised Board Policies and Bylaw as detailed in the attachment.”
IX.D. Executive Team Contracts
RECOMMENDED MOTION: “that the Board of Education approve the Executive Team Contracts as detailed in the attachments.”
IX.E. Professional Service Contract - Dr. Charles Tucker
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Dr. Charles Tucker as detailed in the attachment.”
Attachments:
IX.F. Discontinuation of Single-Sex Gender Classes Resolution
RECOMMENDED MOTION: “that the Board of Education approve the Discontinuation of Single-Sex Gender Classes as detailed in the attached Resolution.”
IX.G. Closed Session
RECOMMENDED MOTION: "that the Board of Education enter into Closed Session for purpose of updating the board on negotiations as is permitted under Open Meetings Act."
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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