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February 7, 2019 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. Junior Board Report
Presenter:  Zakari Williams
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. Personnel Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. 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 1.24.19 Regular Board Meeting Minutes
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Approval of the Sale of Northwestern Property
VIII.B.4. Bond Bid Recommendations
VIII.B.4.a. Dwight Rich Furniture
VIII.B.4.b. Eastern High School Furniture
VIII.B.4.c. Post Oak Mobile Storage Furniture
IX. New Business/Discussion Items
IX.A. Resch Proposals - Sinking Fund and Communications
IX.B. Sinking Fund Ballot Language and Resolution
IX.C. Liquor License Resolution
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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