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August 17, 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.A.2. Personnel Committee
Presenter:  Dr. Nino Rodriquez
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 7.20.17 Regular Board Meeting Minutes and 8.10.17 Special Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for July and approve expenditures as presented
VIII.B.4. Approval of Expulsion of student as presented in attached resolution
IX. New Business
IX.A. Professional Service Contract - Young Creatives: Artists-in-Residence Program
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Young Creatives: Artists-in-Residence Program as detailed in the attachments.”
IX.B. MHSAA 2017-18 7th & 8th Grade Membership Resolution
RECOMMENDED MOTION: “that the Board of Education approve the MHSAA 2017-18 7th & 8th Grade Membership Resolution as detailed in the attachment.”
IX.C. Professional Service Contract - Community Mental Health Services of Eaton/Ingham Counties
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Community Mental Health Services of Eaton/Ingham Counties as detailed in the attachment.”
IX.D. DRAFT District Student Handbook/Code of Conduct
RECOMMENDED MOTION: "that the Board of Education approve the 2017-18 Student Handbook/Code of Conduct as presented in the attachment."
IX.E. Professional Service Contract - Joshua Street Residential Care & Rehabilitation Services
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Joshua Street Residential Care & Rehabilitation Services as detailed in the attachments.”
IX.F. Professional Service Contract - Resolution Services Center of Central Michigan
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Resolution Services Center as detailed in the attachment.”
IX.G. Professional Service Contract - Resch Strategies
RECOMMENDED MOTION: "that the Board of Education approve the Professional Service Contract for Resch Strategies as detailed in the attachment."
IX.H. Health Policies - First Reading
RECOMMENDED MOTION: "that the Board of Education approve the First Reading of the Health Policies detailed in the attachments."
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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