June 16, 2016 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Presentations and Recognitions
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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IX. Action Items
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IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
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IX.A.1. Approval of 6.2.16 Regular Board Meeting Minutes and 6.9.16 ISS Minutes
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IX.B. Personnel Report
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received. |
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IX.C. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for May be approved." |
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IX.D. Bond Ratifying Resolution
RECOMMENDED MOTION: "that the Board of Education approve the Bond Ratifying Resolution as detailed in the attachment." |
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IX.E. Approval of Certification of July 1, 2016 Tax Levy
RECOMMENDED MOTION: "that the Resolution appearing in the attachment, which approves and certifies the Lansing School District's July 1, 2016 operating tax levy and includes from nine (9) to eighteen (18) mills on all property, except principal residences and other property exempted by law, for operation purposes, subject to any Headlee Amendment rollback be adopted." |
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IX.F. Adoption of Fiscal Year 2017 Budget
RECOMMENDED MOTION: "that the Board of Education adopt the Fiscal Year 2017 Budget as presented." |
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IX.G. Tentative
Agreement with LSEA – Health
RECOMMENDED MOTION: "that the Board of Education approve the tentative agreement with the Lansing Schools Education Association on selecting a health-care provider that deviates from the original CBA signed in March, 2013." |
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IX.H. Facilities Management
RECOMMENDED MOTION: "that the Board of Education approve the recommendation to enter into an agreement with SodexoMAGIC for the purpose of facilities management of the Lansing School District." |
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X. Discussion Items
Note - Items listed below are intended for discussion only, however, the Board of Education may take action on any items listed. |
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X.A. Professional Service Contract - Troy Byington
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X.B. Professional Service Contract - Williamson
Employment Services, Inc.
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X.C. Professional Service Contract - Sparrow Athletic Trainers
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XI. Report from Secretary and Announcements
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XII. Public Comment
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XIII. Adjournment
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