November 7, 2019 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. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. Internships
Presenter:
Dr. Delsa Chapman and Mr. Jon Chapman
Attachments:
()
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VI.B. Review of Previous Audits
Presenter:
Dr. Mark Coscarella and Mr. Jon Laing
Attachments:
()
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VII. Report from Superintendent
Presenter:
Dr. Mark Coscarella
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. Policy Committee
Presenter:
Dr. Bryan Beverly
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of 10.17.19 Regular Board Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Bid Recommendations
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VIII.B.3.a. Gardner Furniture Recommendation
Attachments:
()
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VIII.B.3.b. Dwight Rich Theatrical Lighting
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
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X.A. FY19 Audit Report-Maner Costerisan
Attachments:
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X.B. 2020 Summer Tax Resolution
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Tax Year 2020 Lansing School District Summer Tax Resolution as detailed in the attachment."
Attachments:
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X.C. First Reading of Fall 2019 Updated Policies
Description:
RECOMMENDED MOTION: "that the Board of Education consider the attached policies Read for the First Time."
po0144.1 - Compensation po1420 - School Administrator Evaluation po1615 - Use of Tobacco by Administrators po2265 - Child Care Center Staff po2410 - Prohibition of Referral or Assistance po2414 - Reproductive Health and Family Planning po2418 - Sex Education po3210 - Staff Ethics po3215 - Use of Tobacco by Professional Staff po3220 - Professional Staff Evaluation po4215 - Use of Tobacco by Support Staff po5512 - Use of Tobacco by Students po6800 - System of Accounting po7300 - Disposition of Real Property po7434 - Use of Tobacco on School Premises po7440.03 - Small Unmanned Aircraft Systems po8462 - Student Abuse and Neglect
Attachments:
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X.D. Policy 8402-Emergency Operations Plan-Public Input
Attachments:
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X.E. Filewave Mobile Device Management Recommendation
Attachments:
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X.F. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into closed session for the purpose of discussing negotiations as is permitted in the Open Meetings Act."
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XI. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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XII. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XIII. Adjournment
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