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November 16, 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. Jackson National Life RIF Contribution
Presenter:  Yvonne Caamal Canul
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
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 11.2.17 Regular Board Meeting Minutes and 11.9.17 Information Study Session Minutes
VIII.B.2. Treasurer's Report
Receive the Treasurer's Report for October and approve expenditures as presented
IX. New Business/Discussion Items
IX.A. Board of Education - Superintendent Evaluation Summary
IX.B. Review Audit Report
IX.C. Closed Session
RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of receiving a legal opinion as is permitted under the Open Meetings Act."
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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