August 10, 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
Motion:  The Board of Education approve the agenda for the August 10, 2020 regular meeting via Zoom per Executive Order 2020-129.

I.E. Approval of Minutes
July 27, 2020 regular meeting minutes
Motion: The Board of Education approve the July 27, 2020 regular meeting minutes via Zoom per Executive Order 2020-129.

II. Superintendent's Report

III. Bond Update

IV. 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. 

V. Presentation, Superintendent Dori Leyko
ELPS COVID-19 Preparation and Response Plan and Phase 4 Return to School Updates.

VI. Board Discussion

VII. Action Items
A. Rescind Purchase of Chromebook Devices
Motion: The Board of Education rescind the approved purchase of Chromebooks from SEHI in the amount of $466,029.00.
B. Purchase of Chromebook Devices
Motion: The Board of Education approve the purchase of Chromebooks from Staples in the amount of $510,300.00.
C. ELPS COVID-19 Preparedness and Response Plan
Motion: The Board of Education approve the ELPS COVID-19 Preparedness and Response Plan as presented.



D. Request for Annual Delegation of School Plan Review and Inspection Authority to the City of East Lansing.
Motion: The Board of Education approve the Request for Annual Delegation of School Plan Review and Inspection Authority as presented.
E. Request for Annual Delegation of School Plan Review and Inspection Authority to Meridian Township.
Motion:  The Board of Education approved the Request for Annual Delegation of School Plan Review and Inspection Authority 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