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June 6, 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. Hinman Award 
Presenter:  Dr. Mark Coscarella
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly, Chair
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 5.16.19 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Receive the Treasurer's Report for April and approve expenditures as presented
Attachments:
IX. Action Items
IX.A. Dean Transportation Contract
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Dean Transportation Contract as presented in the attachment."
Attachments:
IX.B. Sex Education Curriculum for Special Education
Description:  RECOMMENDED MOTION:  "that the Board of Education adopt Positive Prevention Plus as the Special Education Sex Education Curriculum."
Attachments:
X. New Business/Discussion Items
X.A. MHSAA Membership Resolution
Presenter:  Dr. Mark Coscarella
Description:  RECOMMENDED MOTION:  "that the Board of Education adopt the Michigan High School Athletic Association (MHSAA) 2019-2020 Membership Resolution for the year August 1, 2019 through July 31, 2020 as detailed in the attached document."
Attachments:
XI. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into a closed session for the purpose of discussing personnel and negotiation 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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