Projector: January 27, 2025 at 7:00 PM - Regular Meeting

Meeting Agenda

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: I move to approve the January 27, 2025, regular meeting agenda, as presented.

I.E. Approval of Minutes
Motion: I move to approve the minutes of the following meetings:

I.E.1. January 13, 2025, organizational meeting

I.E.2. January 22, 2025, special meeting

I.E.3. January 22, 2025, closed session

II. Presentation

II.A. School Board Appreciation, Rep. Tsernoglu

III. Recognition

IV. Student Representative Report

V. Superintendent's Report

VI. Consent Agenda
Motion: I move to approve the consent agenda for the following items.

VI.A. Designation of Depositories

VI.A.1. The Board of Education approve the following financial institutions in which District funds may be deposited:

Comerica Bank
Huntington National Bank
Michigan Liquid Asset Fund (MILAF)

VI.B. New Hire

VI.B.1. Hiring of Luke Smith - 1.0 FTE School Counselor at East Lansing High School at MA
Step 6 effective February 17, 2025.

VII. Public Comment:
This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VIII. Closed Session
Motion: The Board of Education meets in closed session pursuant to Section 8(1)(c) of the Open Meetings Act related to collective bargaining.

Roll Call Vote

IX. Board Discussion

X. Action Items

X.A. Authorized Check Signers
Motion: I move that the Board of Education authorize the following positions to be authorized check signers:

Board of Education Treasurer
Superintendent
Director of Finance and Operations
Director of Finance

XI. Committee Reports

XI.A. Academic and Technology Committee

XI.B. Facilities Committee

XI.C. Finance Committee

XI.D. Intergovernmental Relations

XI.E. Personnel Committee

XI.F. Policy Committee

XI.G. Ingham School Officers Association (ISOA)

XII. Announcements

XII.A. The next regularly scheduled meeting of the Board of Education is February 10, 2025.

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 27, 2025 at 7:00 PM - Regular Meeting
Subject:	I. Opening of Meeting
Subject:	I.A. Call to Order
Subject:	I.B. Roll Call
Subject:	I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
Subject:	I.D. Approval of Agenda Motion: I move to approve the January 27, 2025, regular meeting agenda, as presented.
Subject:	I.E. Approval of Minutes Motion: I move to approve the minutes of the following meetings:
Subject:	I.E.1. January 13, 2025, organizational meeting
Attachments: January 13, 2025 organizational meeting January 13, 2025 organizational meeting 1/23/2025 at 9:14 AM
Subject:	I.E.2. January 22, 2025, special meeting
Attachments: January 22, 2025 special meeting January 22, 2025 special meeting 1/24/2025 at 2:42 PM 01-22-24Discipline Resolution (knife) 01-22-24Discipline Resolution (knife) 1/24/2025 at 2:42 PM
Subject:	I.E.3. January 22, 2025, closed session
Subject:	II. Presentation
Subject:	II.A. School Board Appreciation, Rep. Tsernoglu
Subject:	III. Recognition
Subject:	IV. Student Representative Report
Subject:	V. Superintendent's Report
Subject:	VI. Consent Agenda Motion: I move to approve the consent agenda for the following items.
Subject:	VI.A. Designation of Depositories
Attachments: Memo BOE 01-27-2025 Designation of Depositories Memo BOE 01-27-2025 Designation of Depositories 1/23/2025 at 9:31 AM
Subject:	VI.A.1. The Board of Education approve the following financial institutions in which District funds may be deposited: Comerica Bank Huntington National Bank Michigan Liquid Asset Fund (MILAF)
Subject:	VI.B. New Hire
Subject:	VI.B.1. Hiring of Luke Smith - 1.0 FTE School Counselor at East Lansing High School at MA Step 6 effective February 17, 2025.
Attachments: 1.24.25 Smith Memorandum to Hire 1.24.25 Smith Memorandum to Hire 1/24/2025 at 10:41 AM
Subject:	VII. Public Comment: This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
Subject:	VIII. Closed Session Motion: The Board of Education meets in closed session pursuant to Section 8(1)(c) of the Open Meetings Act related to collective bargaining. Roll Call Vote
Subject:	IX. Board Discussion
Subject:	X. Action Items
Subject:	X.A. Authorized Check Signers Motion: I move that the Board of Education authorize the following positions to be authorized check signers: Board of Education Treasurer Superintendent Director of Finance and Operations Director of Finance
Attachments: Memo BOE 01-27-2025 Authorized Check Signers Memo BOE 01-27-2025 Authorized Check Signers 1/23/2025 at 9:35 AM
Subject:	XI. Committee Reports
Subject:	XI.A. Academic and Technology Committee
Subject:	XI.B. Facilities Committee
Subject:	XI.C. Finance Committee
Subject:	XI.D. Intergovernmental Relations
Subject:	XI.E. Personnel Committee
Subject:	XI.F. Policy Committee
Subject:	XI.G. Ingham School Officers Association (ISOA)
Subject:	XII. Announcements
Subject:	XII.A. The next regularly scheduled meeting of the Board of Education is February 10, 2025.
Subject:	XIII. Adjournment

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