September 23, 2019 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission:  Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda

I.E. Approval of Minutes

I.E.1. September 9, 2019 regular meeting minutes

II. Student Representative Report

III. Presentations

III.A. German exchange students, presented by Adam Orange and Bob Filter, East Lansing High School teachers

III.B. Audited Financial Statements for the Year Ended June 30, 2019 - Dave Nielsen, Maner Costerisan, P.C., CPA

IV. Superintendent's Report

V. Bond Update

VI. 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.

VII. Action Items

VII.A. Audited Financial Statements for the Year Ended June 30, 2019
Motion:  The Board of Education accept the audited financial statements for the year ended June 30, 2019 as presented. 

VII.B. Beverage Contract with Coca-Cola
Motion: The Board of Education authorize the Superintendent, or her designee, to execute the Beverage Agreement, as presented.

VII.C. Superintendent Goals 2019-2020
Motion:  The Board of Education approve the 2019 -2020 Superintendent Goals as presented.

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee

IX. Announcements 

X. Adjournment