April 19, 2012 at 6:00 PM - Regular Meeting

I. Call to Order.

II. Pledge of Allegiance.

II.A. Averill School Students-Rosa Thill

III. Roll Call.

IV. Additions to the Agenda.

V. Special Presentations.

V.A. Averill Student- Forrest Colson

V.B. Good Citizen Award- Amber Campbell

V.C. Sexton Basketball Team- Carlton Valentine, Coach

V.D. State Title in 100 Backstroke- Blake Howe

V.E. Eastern Safe and Supportive Schools (S3) grant project- Lara Slee

V.F. Hugh Spagnuolo Excellence in Teaching Award- Mindy Salais

V.G. Lansing Promise Zone Update-Melanie Rogers

V.H. Hope Scholarship- Jack Davis/Toni Glasscoe

VI. Public Comment on Agenda Items.

VII. Report from Superintendent.

VII.A. Junior Board Report

VIII. Routine Matters.

VIII.A. Report from Committees

VIII.A.1. Ad Hoc Technology Committee- Peter Spadafore

VIII.A.2. Policy Committee- Nicole Armbruster

VIII.B. Action Items

VIII.B.1. Consent Docket – The items listed below may be approved with one motion any of the items may be questioned at any time. Enclosures for each item listed. RECOMMENDED MOTION: "that the items listed on the consent docket, be approved.”

VIII.B.1.a. Treasurer’s Report- March 2012

VIII.B.1.b. Approval of Minutes

VIII.B.1.b.1. Minutes – March 8, 2012 ISS

VIII.B.1.b.2. Minutes - March 15, 2012 Regular Meeting

VIII.B.1.b.3. Minutes - March 22, 2012 ISS Meeting

VIII.B.1.b.4. Minutes - April 12, 2012 ISS Meeting

IX. Public Comment.

X. Report from Secretary.

XI. Additional Comments from Superintendent and Staff.

XII. Additional Comments from Board Members.

XIII. Announcements.

XIV. Adjournment.