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April 17, 2017 at 6:30 PM - Regular

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