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March 1, 2018 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. Jive 17
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 2.15.18 Regular Board Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bond Bid Recommendations
VIII.B.3.a. Eastern Fields Recommendation
VIII.B.4. Otto Mechanical Repairs
VIII.B.5. Ebersole Upgrades
VIII.B.6. Sheridan Road Library Books
VIII.B.7. Universal Service Funds for Telephone Services
IX. New Business
IX.A. Renaming of Welcome Center
RECOMMENDED MOTION: “that the Board of Education rename the Elmhurst Welcome Center in honor of Dr. Eva Evans to the ‘Dr. Eva Evans Welcome Center’.”  
X. Report from Secretary and Announcements
Presenter:  Bryan Beverly, 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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