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December 7, 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 11.16.17 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
IX. New Business
IX.A. Partnership Agreement Plan
Presenter:  Dr. Mark Coscarella and Ben Botwinski
IX.B. Budget Amendment #1
RECOMMENDED MOTION: "that the Board of Education approve the attached Budget Amendment #1 Resolution as detailed in the attachments."
Presenter:  Teresa Szymanski and Kim Adams
Attachments:
IX.C. Bid Recommendation - Microsoft EES (Enrollment For Education Solutions)
Presenter:  Teresa Szymanski and Jeff Vanderlaan
Attachments:
IX.D. Closed Session
RECOMMENED MOTION: "that the Board of Education recess into Closed Session to receive an update on negotiations and a legal opinion as is permitted under the 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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