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September 5, 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. Awarding of Diploma to Command Sergeant Major David Dunckel
Presenter:  Dr. Mark Coscarella
VI.B. Introduction of New Principals and Staff
Presenter:  Dr. Mark Coscarella
VI.C. Enrollment Presentation
Presenter:  Jessica Benavides
Attachments:
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
VIII.A.2. Personnel Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. ISOA
Presenter:  Dr. Nino Rodriguez
VIII.A.4. 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 8.15.19 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
IX. Action Items
IX.A. MHSAA Middle School Cooperative Team Applications
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the MHSAA Cooperative Team Applications as described in the attachments."
IX.B. Second Reading of Updated Policies-po8310 and po0163
Description:  RECOMMENDED MOTION:  "that the Board of Education consider the attached policies read for the second time and adopted."
X. New Business/Discussion Items
X.A. Board Stipends
Attachments:
X.B. Beekman Property License Agreement with the City of Lansing
Attachments:
X.C. Authorized Signatures
Description:  RECOMMENDED MOTION:  "that the Board of Education designate persons authorized to sign checks, contracts, agreements, and purchase orders as detailed in the attachments."
Attachments:
X.D. Special License Application-Boys and Girls Club
Attachments:
X.E. First Reading of Updated Policy - po2414
Description:  Recommended Motion:  "that the Board of Education consider the attached policy - po2414 - Read for the First Time."
Attachments:
X.F. 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.”
X.G. Approval of LASA Contract 2019 – 2022
Description:  RECOMMENDED MOTION: “that the Board of Education approve the 2019-2022 contract agreement with the Lansing Association of School Administrators (LASA) as detailed in the attachment.”
XI. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
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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