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June 7, 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. Evonne M. Putnam Memorial Scholarships
Presenter:  Dr. Mark Coscarella
VI.B. Magnet Recognition - Schools of Distinction: Sheridan Road STEM and Cavanaugh STEAM
Presenter:  Delsa Chapman
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. Personnel Committee
Presenter:  Dr. Nino Rodriguez
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 5.17.18 Regular Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for April and May and approve expenditures as presented
VIII.B.4. Bid Recommendation - 2018 Asphalt Improvements Harley Franks Parking Lot Repairs
IX. New Business/Discussion Items
IX.A. Budget Amendment #3
IX.B. FY19 Budget
IX.C. Cell Phone Contract Renewal
IX.D. Food Service Contract Renewal
IX.E. MHSAA Membership Resolution
RECOMMENDED MOTION: "that the Board of Education adopt the Michigan High School Athletic Association (MHSAA) 2018-19 Membership Resolution for the year August 1, 2018 through July 31, 2019 as detailed in the attached document."
IX.F. Closed Session - Contract Negotiations
RECOMMENDED MOTION: ‚Äúthat the Board of Education recess into Closed Session for the purpose of discussing contract negotiations 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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