April 17, 2017 at 6:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. Student Technology Showcase - Heidi Gascon
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II.B. Superintendent Selection Process - Superintendent Urquhart
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II.C. Winans Elementary School Instructional Report - Helene McNeilly, Principal
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II.D. Elmwood Elementary School Instructional Report - Tim Lyman, Principal
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II.E. Colt Early Childhood Education Center Instructional Report - Shawn Talifarro, Principal
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Advisory Committee Reports
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IX.A.1. Personnel & Policy - Member Nester
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IX.A.2. Finance & Facilities - Member Wright
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IX.A.3. Teaching & Learning - Member Sherry
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IX.A.4. Sinking Fund - Member Sherry
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IX.A.5. Marketing & Communications - Member Witwer
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IX.B. Personnel & Policy
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IX.B.1. ***Recommendation to approve Report #16-43, Personnel Recommendations
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IX.B.2. For Discussion - Policy (First Reading)
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve Report #16-44, Financial Recommendation
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IX.C.2. Recommendation to approve Report #16-45, Approve Resolution for Membership in Greater Lansing Regional Committee (the "GLRC")
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IX.C.3. Recommendation to approve Report #16-46, Purchase of 2017 Chevrolet 3500 Express Cutaway w/box
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X. Superintendent's Report
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XI. Other Board Business
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XII. Adjournment
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