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August 23, 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. Regional Teacher of the Year
Presenter:  Superintendent Caamal Canul
VII. Report from Superintendent 
Presenter:  Superintendent Caamal Canul
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 8.9.18 Regular Board Meeting Minutes and 8.16.18 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for July and approve expenditures as presented
Attachments:
IX. New Business/Discussion Items
IX.A. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of reviewing contract negotiations and personnel issues as is permitted under the Open Meetings Act."
IX.B. LSEA Lay-Offs      
RECOMMENDED MOTION: "that the Board of Education approve the Lay-off of up to (10) LSEA hourly employees."
IX.C. Student Handbook
RECOMMENDED MOTION: "that the Board of Education approve the revised Student Handbook for the 2018-19 school year."
Attachments:
IX.D. Bid Recommendations – Telephone and Wireless Network Maintenance
RECOMMENDED MOTION: "that the Board of Education approve the contracts for telephone and wireless network maintenance as outlined in the attached documents."
Attachments:
IX.E. 2018-2019 Intervention Implementation Proposals
RECOMMENDED MOTION: "that the Board of Education approve the 2018-2019 Intervention Implementation Proposals as detailed in the attachments."
IX.E.1. Sexton (7-12) READ 180 Universal Stage B
IX.E.2. Gardner (K-8) System 44 Next Generation Upper Elementary
IX.E.3. Attwood (4-6) READ 180 Universal - Stage A
IX.E.4. North (4-8) READ 180 Universal - Stage B
IX.E.5. Woodcreek (9-12) READ 180 - Stage C
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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