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June 21, 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. Mikeyy Austin - Project Arts Matter Scholarships
Presenter:  Mikeyy Austin & Dr. Mark Coscarella
VI.B. NeoGen Partnership        
Presenter:  Dr. Mark Coscarella
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 6.7.18 Regular Meeting Minutes and 6.14.18 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for May and approve expenditures as presented
Attachments:
VIII.B.3. Bond Bid Recommendations for Dwight Rich
VIII.B.4. Approval of L-4029 2018 Tax Levy
RECOMMENDED MOTION: "that the Resolution appearing in the attachment, which approves and certifies the Lansing School District's July 1, 2018 operating tax levy and includes from nine (9) to eighteen (18) mills on all property, except principal residences and other property exempted by law, for operation purposes, subject to any Headlee Amendment rollback be adopted.”
Attachments:
VIII.B.5. FY19 Budget Approval/Resolution
RECOMMENDED MOTION: "that the Board of Education approve the FY19 Budget and Budget Resolution as detailed in the attachment."
Attachments:
IX. New Business/Discussion Items
IX.A. Approval of Lansing Schools Education Association (LSEA) Contract
RECOMMENDED MOTION: "that the Board of Education approve the attached Lansing Schools Education Association Contract as detailed in the attachment."
IX.B. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of discussing personnel issues as is permitted under the Open Meetings Act."
X. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, 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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