November 21, 2024 at 6:00 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. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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V. Additions to the Agenda
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VI. 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.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VII. Presentations
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VII.A. National Native American Heritage Month
Presenter:
Sergio Keck
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VII.B. Junior Board Schools Report
Presenter:
Junior Board of Education
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VII.C. Here Comes the Bus
Presenter:
Chris Dean, Kristina Sleight and Marisa Rivas
Attachments:
()
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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IX. Routine Matters
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IX.A. Committee Reports
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IX.A.1. Finance Committee
Presenter:
Dr. Caitlin Cavanagh
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IX.A.2. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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IX.A.3. Equity Committee
Presenter:
Mrs. Rachel Willis
Attachments:
()
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IX.A.4. Lansing Promise
Presenter:
Dr. Nino Rodriguez
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IX.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.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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IX.B.1. Approval of November 7, 2024 Regular Meeting Minutes and the November 14, 2024 Information Study Session Minutes
Attachments:
()
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IX.B.2. Receive the Treasurer's Report for October and approve expenditures as presented
Attachments:
()
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IX.B.3. Change Order Willow Playground and Change Order Pre-Purchase Modification Cavanaugh AC
Attachments:
()
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IX.B.4. Bid Recommendations for:
Repair of Baseball Dug Out at Eastern High School Repair of Baseball Dug Out at J.W. Sexton High School
Attachments:
()
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X. Action Items
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X.A. Approval of LEA Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve the negotiated contract with LEA as presented".
Attachments:
()
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X.B. Approval of Dean Contract Amendment
Description:
RECOMMENDED MOTION: " that the Board of Education approve the Dean Contract Amendment as presented".
Attachments:
()
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X.C. Approval of Playmakers Fitness Foundation CSA
Description:
RECOMMENDED MOTION: " that the Board of Education approve Playmakers Fitness Foundation CSA as presented".
Attachments:
()
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X.D. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into Closed Session for the purpose of reviewing job applications when candidates request confidentiality as is permitted in the Open Meetings Act Section 8(f)".
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X.E. Reconvene to open session
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X.F. Approval of Audio Enhancement Attwood
Description:
RECOMMENDED MOTION: " that the Board of Education approve Audio Enhancement Attwood as presented".
Attachments:
()
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X.G. Second Reading and Approval of Policies
Description:
RECOMMENDED MOTION: " that the Board of Education receive the policy for second reading and approve it as presented",
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X.G.1. PO2264 Non Discrimination on the Basis of Sex in Education Programs or Activities
Attachments:
()
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XI. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XII. Closed Session
Description:
RECOMMENDED MOTION: " that the Board of Education recess into closed session for the purpose of Considering Material Exempt from Disclosure as is permitted in the Open Meetings Act".
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XIII. Reconvene to open session
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XIV. Action Items
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XIV.A. Superintendent's Employment Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve Resolution to Authorize Execution of Superintendent’s Employment Contract as presented".
Attachments:
()
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XIV.B. November 14 as the Joel Ferguson Impact Day
Description:
RECCOMMENDED MOTION: "that the Board of Education approve November 14 as the Joel Ferguson Impact Day Resolution as presented".
Attachments:
()
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XV. Discussion items
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XVI. Report from Secretary and Announcements
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XVII. Comments from the Board
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XVIII. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
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