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December 14, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Opening of Meeting
I.A. Call to Order 
I.B. Roll Call
I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens
I.D. Approval of Agenda
Motion: The Board of Education approve the agenda for the December 14, 2020 regular meeting via Zoom.
I.E. Approval of Minutes
  November 23, 2020
Motion: The Board of Education approve the minutes from the November 23, 2020 regular meeting.
II. Recognition
A. East Lansing High School's Model UN team recently competed at the virtual Model United Nations conference.  Twenty-two students competed over two days with over 300 students around the world debating critical international issues.  East Lansing received 3 first place honors and one second place honor. Congratulations to everyone on the Model UN team.

Highest Honors:
Edith Pendell - representing Belgium
Zoe James - representing Poland
Grace Townley - representing Egypt

Second Honors:
Sydney Zaagman - representing France
III. Superintendent's Report
IV. Bond Update
V. 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. 
VI. Board Discussion
VII. Action Items
A. Purchase of CISCO Phone Hardware and Support

Motion: The Board of Education approve the purchase of updated hardware, programming, and support through Sentinel for the total three-year cost of $89,493.00 as presented.

B. Superintendent Contract
Motion: The Board of Education approved the contract for Dori Leyko, Superintendent, for the period July 1, 2021 through June 30, 2026 as presented.

C. Recertification of Extended Continuity of Learning Plan
Motion: The Board of Education approve the Extended Continuity of Learning Plan as presented.
VIII. Committee Reports 
VIII.A. Academic and Technology Committee
VIII.B. Facilities Committee
VIII.C. Finance Committee
VIII.D. Intergovernmental Relations
VIII.E. Personnel Committee
VIII.F. Policy Committee
IX. Announcements 
X. Adjournment 
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