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 that the Board of Education approve the agenda for the January 12, 2026, organizational meeting.

I.E. Election of Officers

I.E.1. Election of President
Motion: I move to nominate _________________ for President.

I.E.2. Election of Vice President
Motion: I move to nominate _____________ for Vice President.

I.E.3. Election of Treasurer
Motion: I move to nominate _____________ for Treasurer.

I.E.4. Election of Secretary
Motion: I move to nominate _____________ for Secretary.

I.F. Approval of Minutes
Motion: I move that the Board of Education approve the minutes of the following meeting:

I.F.1. December 8, 2025, regular meeting
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Consent Agenda
Motion: I move that the Board of Education approve the consent agenda to include the following:

V.A. New Hire

V.A.1. Hiring of Alexis Schankowski — 1.0 FTE School Social Worker at Marble Elementary at MA Step 9 effective January 26, 2026.
 

VI. Public Comment
This is the opportunity to address the Board. Speakers are limited to five minutes. If a speaker requires more time, additional time may be granted after all others who have requested to speak have done so. The Superintendent or other district staff may comment to clarify or prevent significant misunderstandings.
 

VII. Board Discussion
 

VIII. Action Items

VIII.A. Proposed Board Meeting Calendar for 2026
Motion: I move that the Board of Education adopt the proposed Board Meeting calendar for 2026, as presented.
 

VIII.B. Furniture, Fixtures and Equipment (FFE) for ELHS
Motion: I move that the Board of Education award the following bids related to the FFE bid package for East Lansing High School.

VIII.C. Boiler Tube Replacement
Motion: I move that the Board of Education award the bid to furnish and install new boiler tubes for the Johnston South Boiler at the high school to Myers Plumbing and Heating, Inc., in the amount of $63,654.00.
 

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee

IX.G. Ingham School Officers Association (ISOA)
 

X. Announcements 

X.A. The next regular scheduled meeting of the Board of Education is January 26, 2026.
 

XI. Adjournment