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November 7, 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. Internships
Presenter:  Dr. Delsa Chapman and Mr. Jon Chapman
Attachments:
VI.B. Review of Previous Audits
Presenter:  Dr. Mark Coscarella and Mr. Jon Laing
Attachments:
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. Personnel Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. Policy 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 10.17.19 Regular Board Meeting Minutes
Attachments:
VIII.B.2. Receive and Approve the Personnel Report
VIII.B.3. Bid Recommendations
VIII.B.3.a. Gardner Furniture Recommendation
Attachments:
VIII.B.3.b. Dwight Rich Theatrical Lighting
Attachments:
IX. Action Items
X. New Business/Discussion Items
X.A. FY19 Audit Report-Maner Costerisan
Attachments:
X.B. 2020 Summer Tax Resolution
Description:  RECOMMENDED MOTION:  "that the Board of Education approve the Tax Year 2020 Lansing School District Summer Tax Resolution as detailed in the attachment."
Attachments:
X.C. First Reading of Fall 2019 Updated Policies
Description:  RECOMMENDED MOTION:  "that the Board of Education consider the attached policies Read for the First Time."
po0144.1 - Compensation
po1420 - School Administrator Evaluation
po1615 - Use of Tobacco by Administrators
po2265 - Child Care Center Staff
po2410 - Prohibition of Referral or Assistance
po2414 - Reproductive Health and Family Planning
po2418 - Sex Education
po3210 - Staff Ethics
po3215 - Use of Tobacco by Professional Staff
po3220 - Professional Staff Evaluation
po4215 - Use of Tobacco by Support Staff
po5512 - Use of Tobacco by Students
po6800 - System of Accounting
po7300 - Disposition of Real Property
po7434 - Use of Tobacco on School Premises
po7440.03 - Small Unmanned Aircraft Systems
po8462 - Student Abuse and Neglect
Attachments:
X.D. Policy 8402-Emergency Operations Plan-Public Input
Attachments:
X.E. Filewave Mobile Device Management Recommendation
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."
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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