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June 20, 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
VII. Report from Superintendent 
Presenter:  Dr. Mark Coscarella
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 6.6.19 Regular Meeting Minutes and 6.13.19 Information Study Session Minutes
Attachments:
VIII.B.2. Receive the Treasurer's Report for May and approve expenditures as presented
Attachments:
IX. Action Items
IX.A. Approval of Budget Amendment #3
Description:  RECOMMENDED MOTION:  "that the Board of Education approve Budget Amendment #3 as detailed in the attachment."
Attachments:
IX.B. Approval of L-4029 2019 Tax Levy
Description:  RECOMMENDED MOTION:  "that the Resolution appearing in the attachment, which approves and certifies the Lansing School District's July 1, 2019 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:
IX.C. Approval of FY20 Budget and Resolution
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the FY20 Budget and Budget Resolution as detailed in the attachment."
Attachments:
X. New Business/Discussion Items
XI. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into a closed session to consider attorney-client privileged material exempt from discussion/disclosure." 
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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