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May 17, 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. Japan Visit
Presenter:  Dawn Stark & Bridget Cooper
VI.B. Costa Rica Visit - Lewton Students
Presenter:  Dr. Tom Buffett
VI.C. Ingham ISD Budget
Presenter:  Helen McNamara, Assistant Superintendent, Finance and Business
VII. Report from Superintendent 
Presenter:  Dr. Mark Coscarella
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 5.3.18 Regular Meeting Minutes and 5.10.18 Information Study Session Minutes
VIII.B.2. Bond Bids
VIII.B.2.a. Construction Cleaning - Fairview
VIII.B.2.b. Construction Logistics
IX. New Business/Discussion Items
IX.A. Closed Session - Negotiations Update (LSEA)
RECOMMENDED MOTION: “that the Board of Education recess into Closed Session to discuss contract negotiation updates as is permitted under the Open Meetings Act.”
X. Report from Secretary and Announcements
Presenter:  Dr. 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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