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September 19, 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. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Policy Committee
Presenter:  Dr. Bryan Beverly
VIII.A.3. Promise Committee
Presenter:  Mr. 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 9.5.19 Regular Meeting Minutes and 9.12.19 Information Study Session Minutes
VIII.B.2. Receive the Treasurer's Report for August and approve expenditures as presented
IX. Action Items
IX.A. Second Reading of Updated Policy - po2414
Description:  RECOMMENDED MOTION:  "that the Board of Education consider policy 2414 read for the second time and adopted."
X. New Business/Discussion Items
X.A. Microsoft Annual Renewal
X.B. Closed Session
Description:  RECOMMENDED MOTION:  "that the Board of Education recess into closed session for the purpose of discussing negotiations as is permitted in the Open Meetings Act."
XI. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
XII. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XIII. Adjournment
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