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May 16, 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. MSU/FEE Scholarship
Presenter:  Dr. Delsa Chapman
VI.B. Dean Transportation Proposal
Presenter:  Mr. Kellie Dean
Attachments:
VI.C. Education Options
Presenter:  Dr. Mark Coscarella
Attachments:
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Promise Committee
Presenter:  Mr. Guillermo Lopez
VIII.A.2. Policy Committee
Presenter:  Dr. Bryan Beverly
VIII.A.3. Facilities Committee
Presenter:  Dr. Bryan Beverly
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 5.2.19 Regular Board Meeting Minutes and 5.9.19 Information Study Session Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bid Recommendations
Description:  Parking Lot Improvements-Wainwright and Administration Building
IX. Action Items
IX.A. Community Dream Resolution
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Community Dream Resolution as described in the attachment."
Attachments:
IX.B. Bond Ratifying Resolution
Presenter:  Teresa Szymanski
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Bond Ratifying Resolution as detailed in the attachment."
Attachments:
IX.C. Second Reading of Updated Policies-Spring, 2019
Description:  RECOMMENDED MOTION:  "that the Board of Education consider the attached policies read for the second time and adopted."
po 0100 - Definitions
po 0167.2 - Closed Session
po 1422.01 - Drug-Free Workplace
po 2210 - Curriculum Development
po 2414 - Reproductive Health and Family Planning
po 3120 - Employment of Professional Staff
po 3120.04 - Employment of Substitutes
po 3362 - Anti-Harassment
po 5113.01 - Schools of Choice
po 5113.02 - School Choice Options Provided by Federal Law
po 5200 - Attendance
po 5517.01 -Bullying and Other Aggressive Behavior Toward Students
po 6321 - New School Construction, Renovation
po 6325 - Procurement-Federal Grants/Funds
po 6605 - Crowdfunding
po 8400 - School Safety Information
po 8402 - Emergency Operations Plan
po 8500 - Food Services
po 8640 - Transportation for Field and Other District-Sponsored Trips
Attachments:
IX.D. Resolution Designating District's Election Representatives for Ingham ISD Board
Description:  RECOMMENDED MOTION: "that the Board of Education approve the attached resolution which approves the district's voting representatives and designates the three Ingham ISD candidates that the board supports."
IX.E. ISD Budget Resolution 
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the FY20 Budget for the Ingham Intermediate School District as outlined in the attached resolution."
Attachments:
X. New Business/Discussion Items
X.A. Sex Education Curriculum for Special Education
Presenter:  Dr. Karlin Tichenor
Attachments:
XI. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into a closed session for the purpose of discussing personnel issues as is permitted under the Open Meetings Act."
XII. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
XIII. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XIV. Adjournment
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