August 16, 2012 at 6:00 PM - Regular Meeting

I. Call to Order.

II. Pledge of Allegiance.

III. Roll Call.

IV. Additions to the Agenda.

V. Special Presentations.

V.A. BCFI Presentation

VI. Public Comment on Agenda Items.

VII. Report from Superintendent.

VIII. Routine Matters.

VIII.A. Report from Committees

VIII.A.1. Policy Committee- Nicole Armbruster

VIII.B. Action Items

VIII.B.1. Professional Service Contracts and Bids. Recommended motion: "that the professional service contracts and/or bids be approved as presented in the enclosures."

VIII.B.1.a. Erickson Learning PS

VIII.B.1.b. Fuel Bid

VIII.B.1.c. Dr. Tucker Professional Service Contract

VIII.B.1.d. Kolt Communications

VIII.B.2. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time. RECOMMENDED MOTION: "that the items listed on the consent docket, be approved.”

VIII.B.2.a. Approval of Minutes

VIII.B.2.a.1. Board Retreat 7/13-7/14, ISS Meeting 7/12, Regular Board Meeting 7/19

VIII.B.2.b. Sex Education Curriculum

VIII.B.2.c. Coordinated School Health

VIII.B.2.d. Lansing Board of Education Calendar for 2012-2013 School Year

VIII.B.3. Consideration for being a Charter Authorizer for the BFCI proposal. 

VIII.B.4. Approved Conferences 2012-2013. 

VIII.B.5. Executive Team Contracts. Recommended Motion "that the Executive Team Contacts for the 2012-2013 School Year be approved as presented in the attachments."

IX. Public Comment.

X. Report from Secretary.

X.A. Secretary Report Summary

XI. Additional Comments from Superintendent and Staff.

XII. Additional Comments from Board Members.

XIII. Announcements.

XIV. Adjournment.