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September 17, 2020 at 6:00 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
Description: 
A. Performance Contracting Owner's Representatives, LLC
       Presenter: Mr. Kurt Carter
Attachments:
VII. Report from Superintendent 
Presenter:  Mr. Sam Sinicropi
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. Nino Rodriguez
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.

RECOMMENDED MOTION:  "that the Board of Education approve the consent agenda as presented."
VIII.B.1. Approval of 09.03. 2020 Regular Meeting Minutes 
Attachments:
VIII.B.2. Receive the Treasurer's Report for (MONTH) and approve expenditures as presented
IX. Action Items
Description:  Second Reading of Policies - 
A. po4362.01
B. po5610 - Amended
C. po5611
D. po7440
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)
XI. Report from Secretary and Announcements
XII. Comments from the Board
XIII. Adjournment
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