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April 27, 2015 at 7:00 PM - Regular Meeting

I. Opening of Meeting
I.A. Call to Order
I.B. Roll Call
I.C. Approval of Agenda
I.D. Approval of Minutes
I.D.1. April 13, 2015 regular meeting
II. Superintendent's Report
III. Student Recognition
III.A. Lansing Art Gallery Art Scholarship - Student Exhibitors
IV. Student Representative Report
V. Presentations
V.A. Superintendent's Advisory Board - Dr. Thompson
V.B. Listen & Learn Report - Dr. Thompson and Dr. Dorinda Carter (MSU)
V.C. Comcast Internet Program - Christian Palasty, Director of Technology and Media Services
V.D. 2015-16 Budget - Richard Pugh, Director of Finance
VI. Consent Agenda
Motion:  The Board of Education approve the Consent agenda to include the following items:
VI.A. retirement of teaching staff member, Terry Daley, effective June 5, 2015.
VII. Action Items
VII.A. Pre AP Courses
Motion:  The Board of Education approve the proposed Pre-AP courses beginning in the 2015 – 2016 school year at East Lansing High School.
VII.B. 2015 Roofing Project
VII.B.1. Roofing Project Award
Motion:  The Board of Education award the 2015 Roofing Project bid in the amount of $106,410 to Kawkawlin Roofing.
VII.B.2. Construction Manager for 2015 Roofing Project
Motion:  The Board of Education approve the construction management for the 2015 Roofing Project in the amount of $5,300 to RS Consultants.
VII.C. Schools of Choice - 2015-16
Motion:  The Board of Education adopt the resolution authorizing the East Lansing Public Schools to participate as a 2015-16 school of choice school district and approve the recommended openings as presented.
VIII. Public Comment:    This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
IX. Committee Reports
IX.A. Academic and Technology Committee
IX.B. Facilities Committee
IX.C. Finance Committee
IX.D. Intergovernmental Relations Committee
IX.E. Personnel Committee
IX.F. Policy Committee
IX.G. Board Development 
X. Recognition
XI. Reports from Liaisons
XII. Announcements
XIII. Adjournment

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