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December 6, 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
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Gabrielle Lawrence
VIII.A.2. Personnel Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. Junior Board
Presenter:  Board President Lewis
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 11.15.18 Regular Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bid Recommendations
VIII.B.3.a. Welcome Center Asphalt Recommendation
Attachments:
VIII.B.3.b. Willow Sign Recommendation
Attachments:
VIII.B.3.c. Food Truck Recommendation
Attachments:
IX. New Business/Discussion Items
IX.A. Regional Assistance and ISD Grant
Attachments:
IX.B. Closed Session
RECOMMENDED MOTION "that the Board of Education recess into Closed Session to discuss personnel items as is permitted under the Open Meetings Act."
IX.C. Superintendent Evaluation Summary
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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