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May 18, 2015 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - President Slocum
II. Special Presentations
II.A. Lansing Board of Water & Light "First Step" Student Recognition
II.B. Colt Early Childhood Education Center Instructional Report - Principal Shawn Talifarro
II.C. Winans Elementary School Instructional Report - Principal Patti Woodruff
II.D. East Intermediate School Instructional Report - Principal Vickie Tisdale
III. Correspondence
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Finance & Facility - Member Wright
IX.A.2. Personnel & Policy - Member Chahine
IX.A.3. Teaching & Learning - Member Sherry
IX.B. Finance & Facility
IX.B.1. ***Recommendation to approve Report #14-63, Finance Report 
IX.B.2. Recommendation to approve Report #14-64, 2013 School Facility Improvement Project Closeout 
IX.B.3. Recommendation to approve Report #14-65, Approval of Budget Amendment Resolutions
IX.C. Personnel & Policy
IX.C.1. ***Recommendation to approve Report #14-66, Personnel Report
IX.D. Other
IX.D.1. ***Recommendation to approve Report #14-67, Resolution Designating District's Election Representative and Desired Candidates for the June 1, 2015 IISD Biennial Election
IX.D.2. Recommendation to approve Report #14-68, Ingham Intermediate School District General Fund 2015-2016 Proposed Budget
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda
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