May 16, 2024 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. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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V. Additions to the Agenda
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VI. 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.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VII. Presentations
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VII.A. Lansing Student Sustainability Leaders Presentation
Presenter:
Students Oo Meh and Cadence Jackson along with Karin Goldmark from Greenlink
Attachments:
()
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VII.B. Equity Committee presentation
Presenter:
Equity Committee
Attachments:
()
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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IX. Routine Matters/Old Business
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IX.A. Committee Reports
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IX.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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IX.B.1. Approval of May 2, 2024 Regular Meeting Minutes and May 9, 2024 Information Study Session Minutes
Attachments:
()
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X. Action Items
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XI. New Business/Discussion Items
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XI.A. Budget Amendment #2
Presenter:
Kim Adams
Description:
RECOMMENDED MOTION: "that the Board of Education approve Budget Amendment #2 as detailed in the attachment".
Attachments:
()
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XI.B. First reading of policies
Presenter:
Sergio Keck
Description:
Policy 0155 - Committees (Revised)
Policy 1110 - Assessment of District Goals (Revised)
Policy 1240 - Evaluation of the Superintendent (Revised) Policy 2410 - Prohibition of Referral or Assistance (Rescinded) Policy 2414 - Reproductive Health and Family Planning (Revised) Policy 2418 - Sex Education (Revised) Policy 3220 - Professional Staff Evaluation (Technical Correction) Policy 6320 - Purchasing (Technical Correction) Policy 6321 - New School Construction, Renovation (Technical Correction) Policy 6325 - Procurement Federal Grants / Funds (Technical Correction) Policy 6350 - Prevailing Wage (New) Policy 6520 - Payroll Deductions (Revised) Policy 8320 - Personnel Files (Revised) Policy 8390 - Animals on District Property (Technical Correction) Policy 8800 - Religious/Patriotic Ceremonies and Observances (Revised)
Attachments:
()
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XII. Report from Secretary and Announcements
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XIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIV. Comments from the Board
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XV. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
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