January 25, 2021 at 7:00 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Approval of Agenda
Motion: The Board of Education approve the agenda for the January 25, 2021 regular meeting via Zoom as presented. |
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I.E. Approval of Minutes
January 11, 2021 Motion: The Board of Education approve the January 11, 2021 regular meeting minutes via Zoom as presented. |
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II. Closed Session
Motion: The Board of Education meet in closed session pursuant to Section 8(c) of the Michigan Open Meetings Act for disussion related to collective bargaining strategy. Motion: The Board of Education meet in closed session pursuant to Section 8(h) of the Michigan Open Meetings Act. Roll Call Vote |
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III. Return to Open Session
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IV. Superintendent's Report
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V. Bond Update
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VI. Consent Agenda
Motion: The Board of Education approve the consent agenda to include the following items:
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VII. 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.
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VIII. Presentations
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IX. Board Discussion
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X. Action Items
ELEA - TA for FY 2021-22 Motion: The Board of Education approve the changes to the agreement between the East Lansing Board of Education and the East Lansing Education Association, Ingham Clinton Education Association, MEA/NEA covering the period of July 1, 2021 through June 30, 2022 as presented. 2020-21 First Budget Revision Motion: The Board of Education adopt the 2020-21 First Budget Revision resolution for the General Fund as presented. Motion: The Board of Education adopt the 2020-21 First Budget Revision resolution for the Food Service as presented. Motion: The Board of Education adopt the 2020-21 First Budget Revision resolution for the Student/School Activity Fund as presented. Comerica Bank Authorized Signers Motion: The Board of Education authorize the execution of the following documents as presented. 1. Declaration for Deposit Accounts and Treasury Management Services. 2. Business Deposit Account Signature Document - Michigan. IRS Closing Agreement and Form 2848 Motion: The Board of Education authorize the Superintendent or her designee to sign Form 2848 as presented. Recertification of Extended Continuity of Learning Plan Motion: The Board of Education approve the Extended Continuity of Learning Plan as presented. |
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XI. Committee Reports
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XI.A. Academic and Technology Committee
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XI.B. Facilities Committee
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XI.C. Finance Committee
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XI.D. Intergovernmental Relations
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XI.E. Personnel Committee
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XI.F. Policy Committee
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XII. Announcements
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XIII. Adjournment
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