August 6, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment. Members of the public who have followed the instructions on the meeting notice for registering to speak during the public comment portion will be unmuted for three minutes to speak. If you would like to provide comment at a future meeting conducted by videoconference or telephone call, please follow the instructions on the meeting notice.
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V. Additions to the Agenda
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VI. Presentations
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VI.A. Lansing School District Preparedness Plan-2020-2021
Presenter:
Mr. Sam Sinicropi and Dr. Delsa Chapman
Attachments:
()
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VII. Report from Superintendent
Presenter:
Mr. Sam Sinicropi
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Personnel Committee
Presenter:
Ms. Rachel Willis
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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.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 7.16.20 Regular Meeting Minutes and 7.23.20 Special Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bid Recommendation
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VIII.B.3.a. Wainwright Audio and Visual Equipment
Attachments:
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IX. New Business/Discussion Items
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IX.A. Recommendation to Renew Filewave MDM
Presenter:
Ms. Jessica Benavides and Mr. Jeff Vanderlaan
Attachments:
()
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X. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session to discuss personnel matters and a legal opinion as is permitted in the Open Meetings Act."
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XI. Action Items
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XI.A. Executive Team Contracts and Organizational Chart for SY21
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Superintendent's Executive Team contracts and receive the Organizational Chart for SY 21 as presented."
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XI.B. Lansing School District COVID-19 - Preparedness Plan
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Lansing School District Preparedness Plan 2020-2021 for submission to the Ingham Intermediate School District.
Attachments:
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XII. Report from Secretary and Announcements
Attachments:
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XIII. Comments from the Board
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XIV. Adjournment
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