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August 20, 2020 at 6:00 PM - Regular Meeting

Minutes
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment 
Description:  Members of the public may address the Board for three minutes. It is
Board policy to not respond to public comment. Members of the public who
have followed the instructions on the meeting notice for registering to speak
during the public comment portion will be unmuted for three minutes to
speak. If you would like to provide comment at a future meeting conducted
by videoconference or telephone call, please follow the instructions on the
meeting notice.
VI. Presentations
VII. Report from Superintendent 
Presenter:  Mr. Sam Sinicropi
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly
VIII.A.2. Promise Committee
Presenter:  Mr. Guillermo Lopez
VIII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

RECOMMENDED MOTION:  "that the Board of Education approve the consent agenda as presented."
VIII.B.1. Approval of 08.06.20 Regular Meeting Minutes and the 08.13.20 Information Study Session Minutes
Description:   Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the 08.06.20 Regular Meeting Minutes and the 08.13.20 Information Study Session Minutes as presented"
VIII.B.2. Receive the Treasurer's Report for July and approve expenditures as presented
Description:  Items listed on the Treasurer's Report will be approved as one motion.
Should a member wish to have further discussion or vote separately on
any item on the Treasurer's Report, it should be requested before the
motion is made.



RECOMMENDED MOTION: "that the Board of Education approve the Treasurer's Report as presented"
IX. Action Items
Description:   Items listed on the Action Items will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Action Items, it should be requested before the motion is made.

RECOMMENDED MOTION:  "that the Board of Education approve the Action Items as presented."
A. Student Handbook for Approval
B. Filewave MDM Approval
C. Resolution Authorizing Ironshore Litigation (Eastern Fields)
     
X. New Business/Discussion Items
XI. Report from Secretary and Announcements
XII. Comments from the Board
XIII. Adjournment
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