November 20, 2023 at 6:00 PM - Regular Meeting

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

II. Special Presentations

II.A. 31AA Presentation - Director of Finance, Evan Nuffer

III. Correspondence
 

IV. Public Comment for Agenda Items
 

V. Board Member Comment
 

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

Recommendation:  To request a motion to approve the November 20, 2023 agenda as presented and accept all reports into discussion.
 

VII. 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.

Regular Board Meeting Minutes - October 16, 2023
Special Board Meeting Minutes - October 23, 2023
Special Board Closed Session Meeting Minutes - October 23, 2023
Report #23-27, HR Personnel Recommendations
Report #23-28, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.
 

VIII. Committee Meetings
 

IX. Presentation of Reports

IX.A. Finance & Facilities

IX.A.1. For Action - Report #23-29, Greater Lansing Regional Committee ("GLRC") Membership

Recommendation:  To adopt the resolution for membership in GLRC.
 

IX.B. Personnel and Policy

IX.B.1. For Action - Report #23-30, Membership in Western Michigan Health Insurance Pool ("WMHIP").

Recommendation:  To authorize membership in the WMHIP.
 

IX.C. Teaching & Learning

IX.C.1. For Action - Report #23-31, E3 Interagency Agreement

Recommendation:  To approve the interagency agreement with Expanding, Enhancing Emotional Health (E3).
 

X. Superintendent's Report
 

XI. Public Comment - Open Comment for District Related Items
 

XII. Other Board Business
 

XIII. Adjournment