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September 17, 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 on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Presentations
Description: 
A. Performance Contracting Owner's Representatives, LLC
       Presenter: Mr. Kurt Carter
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. Policy Committee
Presenter:  Dr. Nino Rodriguez
VIII.A.3. 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 09.03. 2020 Regular Meeting Minutes 
VIII.B.2. Receive the Treasurer's Report for (MONTH) and approve expenditures as presented
IX. Action Items
Description:  Second Reading of Policies - 
A. po4362.01
B. po5610 - Amended
C. po5611
D. po7440
X. New Business/Discussion Items
Description: 
A. Energy Project Owner's Representative
B. Amendment to Lansing Police Department - Hill Center Lease
C. Bid Recommendation - Microsoft EES (Enrollment for Education Solutions)
XI. Report from Secretary and Announcements
XII. Comments from the Board
XIII. Adjournment
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