September 17, 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. Additions to the Agenda
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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.
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VI. Presentations
Description:
A. Performance Contracting Owner's Representatives, LLC Presenter: Mr. Kurt Carter
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. Policy Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. Promise Committee
Presenter:
Mr. Guillermo Lopez
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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 09.03. 2020 Regular Meeting Minutes
Attachments:
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VIII.B.2. Receive the Treasurer's Report for (MONTH) and approve expenditures as presented
Attachments:
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IX. Action Items
Description:
Second Reading of Policies -
A. po4362.01 B. po5610 - Amended C. po5611 D. po7440
Attachments:
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X. New Business/Discussion Items
Description:
A. Energy Project Owner's Representative B. Amendment to Lansing Police Department - Hill Center Lease C. Bid Recommendation - Microsoft EES (Enrollment for Education Solutions)
Attachments:
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XI. Report from Secretary and Announcements
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XII. Comments from the Board
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XIII. Adjournment
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