June 10, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

 

II. Correspondence

 

III. Public Comment for Specific Agenda Items Only

Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.

 

IV. Board Member Comment

 

V. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the June 10, 2024 agenda as presented and accept all reports into discussion.

 

VI. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Special Meeting Minutes Board Professional Development - May 13, 2024
Special Meeting Minutes Student Discipline Hearing - May 14, 2024
Special Meeting Closed Session Meeting Minutes Student Discipline Hearing  - May 14, 2024
Regular Meeting Minutes - May 20, 2024
Regular Meeting Closed Session Meeting Minutes - May 20, 2024
Special Meeting Minutes HR Personnel - May 28, 2024
Report #23-74, HR Personnel Report Recommendations

 

VII. Committee Meetings

Odd Months - September, November, January, March, May
Policy
Finance & Facilities
Teaching & Learning

Even Months - October, December, February, April, June
Capital Improvements
Advocacy & Outreach
Special Education

 

VIII. Presentation of Reports
 

VIII.A. Finance and Facilities

VIII.A.1. For Action - Report #23-75, 2024-25 Budget Resolutions

Recommendation:   To approve the 2024-25 General Fund Resolution, the 2024-25 Debt Retirement Fund Resolution, the 2024-25 Special Revenue Funds Resolution and the 2024-25 Sinking Fund Resolution as presented.

 

VIII.A.2. For Action - Report #23-76, Certification of Summer Tax Levy

Recommendation:  To adopt the proposed summer tax levy for the City of Lansing, Delta Township, and Lansing Township as presented.

 

VIII.B. Personnel and Policy

VIII.B.1. For Action - Report #23-77,  Ratification of Master Agreement - Teamsters Local Union No. 243

Recommendation:  To approve the tentative agreement between the Teamsters Local Union No. 243 and the Board of Education as presented.

 

VIII.B.2. Policy - First Reading - Vol. 38.2 Spring Update

Recommendation:  To approve these policies be brought for action and adoption at the July 17, 2024 Board of Education Meeting.

 

VIII.C. Teaching and Learning

VIII.C.1. For Action - Report #23-78, AP Psychology Curriculum Adoption

Recommendation:  To approve Myer's Psychology for the AP Course for the Advanced Placement Psychology class offered at Waverly High School.

 

VIII.C.2. For Action - Report #23-79, K-12 Math Curriculum Adoption

Recommendation:  To approve the Envision Math curriculum and resources for grades K-8 and the Reveal Math curriculum and resources for grades 9-12.

 

VIII.C.3. For Action - Report #23-80, Reproductive Health Curriculum Adoption

Recommendation:  To approve the Rights, Respect, Responsibility (3r's) Curricula as the lessons to be taught during sexual health units of Health Classes beginning in 4th grade.

 

VIII.D. For Action - Report #23-81, Michigan High School Athletic Association 2024-2025 Membership

Recommendation:  To approve the Michigan High School Athletic Association 2024-25 Membership Resolution.

 

VIII.E. For Action - Report #23-82, 2022 Building and Site, Series I Equipment Purchase

Recommendation:  To approve the purchase of a TinyLineMarker Pro X from TinyMobileRobots, as per the provided quote and in accordance with Board Policy 6320 (Purchasing).

 

IX. Superintendent's Report

 

X. Public Comment - Open Comment for District Related Items

Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.

 

XI. Other Board Business

 

XII. Adjournment