November 24, 2014 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Approval of Agenda

I.C. Approval of Minutes

I.C.1. November 10, 2014 regular meeting

II. Student Representative Report

III. District Parent Council Report

IV. Superintendent's Report

V. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VI. Presentations

VI.A. 2014-15 Budget Update by Richard Pugh, Director of Finance

VII. Action Items

VII.A. Bond Refunding
Motion:  The Board of Education adopt the Resolution Authorizing the Issuance and Delegating the Sale of School District of the City of East Lansing 2015 Refunding Bonds as presented.

VII.B. Policy Section 8000
Motion:  The Board of Education approve Policy Section 8000 as recommended and presented by the Policy Committee.

VIII. Committee Reports

VIII.A. Academic Committee

VIII.B. Contract Methodology Committee

VIII.C. Facilities Committee

VIII.D. Finance Committee

VIII.E. Intergovernmental Relations Committee

VIII.F. Personnel Committee

VIII.G. Policy Committee

VIII.H. Strategic Planning

VIII.I. Board Development
Meeting scheduled for January 7 from 6:00-9:00 p.m. in the Board Room

IX. Recognition

X. Reports from Liaisons

XI. Announcements

XII. Closed Session
Motion:  The Board of Education meet in closed session for strategy connected with the negotiation of a collective bargaining agreement pursuant to Section 8 (c ) of the Open Meetings Act.

XIII. Adjournment