February 24, 2020 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. February 10, 2020 regular meeting minutes

II. Recognition

III. Student Representative Report

IV. Presentation

IV.A. MSAN, presented by East Lansing High School students

V. Consent Agenda

VI. Board Discussion

VII. Action Items

VII.A. Marble and Red Cedar Construction Project Bid package #5 and reimbursable general conditions
Motion:  The Board of Education award the following bids related to bid package #5 for the construction of Marble Elementary and second phase renovation of Red Cedar Elementary as presented.

Motion: The Board of Education authorize reimbursable general conditions, related to the elementary bond projects, to Clark Construction not to exceed $252,152 for Marble Elementary School and $18,008 for Red Cedar Elementary School.

VII.B. Ratifying Resolution (2020 Bonds, Series 2)
Motion: The Board of Education approve the Ratifying Resolution for the 2020 School Building and Site Bonds, Series II, as presented. 

VII.C. Purchase of Classroom Projectors
Motion: The Board of Education approve the purchase of classroom projectors in the amount of $33,300.00 as presented.

VII.D. High School Band and Orchestra Trip to Orlando, Florida
Motion: The Board of Education approve the trip requested from David Larzelere and David Rosin for a high school band and orchestra trip to Orlando, Florida in February 2021.

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