February 14, 2022 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 of the February 14, 2022 regular meeting, as presented.
 

I.E. Approval of Minutes
Motion: The Board of Education approve the minutes of the January 24, 2022 regular meeting, as presented.
 

II. Recognition
 

III. Student Representative 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. Presentation

VI.A. Benchmark Testing Update, Glenn Mitcham, Assistant Superintendent




 

VII. Board Discussion

VII.A. Attorney General's Opinion on OMA and ADA
 

VII.B. Flexibility for Attendance Requirements Resolution
 

VIII. Closed Session
Motion: The Board of Education meet in closed session pursuant to Section 8(c) of the Open Meetings Act related to the collective bargaining agreement.
 

IX. Action Items

IX.A. IUOE (secretaries) CBA TA
Motion: The Board of Education approve the changes to the agreement between East Lansing Board of Education and the International Union of Operating Engineers Local #324 AFL-CIO through June 30, 2024, as presented.
 

IX.B. Parking Lot Lease Agreement with Eastminster
Motion: The Board of Education authorize the Superintendent to sign the Parking Lot Lease Agreement, as presented.
 

IX.C. At-Will Agreements Second Amendment for FY 2021-22
Motion: The Board of Education approve the Second Amendment to At-Will Wage, Benefits, and Conditions for July 1, 2021 to June 30, 2022, as presented.
 

IX.D. New High School Course
Motion: The Board of Education adopt the new high school course, Black American History, as presented.
 

IX.E. 2021-22 First Budget Revision
Motion: The Board of Education adopt the 2021-2022 First Budget Revision resolution for the General Fund as presented.

Motion: The Board of Education adopt the 2021-2022 First Budget Revision resolution for the Food Service Fund as presented.

Motion: The Board of Education adopt the 2021-2022 First Budget Revision resolution for the Student/School Activity Fund as presented.



 

IX.F. Award Bids for Elementary Bond and Sinking Fund projects

• Category 01C Material Testing - Professional Services Industries, Inc.            $     25,715
• Category 03A Site Concrete- Leavitt & Starck Excavating, Inc.                       $1,254,900
• Category 13B Fabricated Structures - Penchura LLC                                       $   604,291
• Category 031A Earthwork - Sandborn Construction, Inc.                                 $1,877,000
• Category 032D Fencing - Justice Fence Acquisition, LLC                                $   245,932
• Category 032E Synthetic Turf - Sprinturf, LLC                                                  $   992,800
• Category 032F Surfacing - Racquet Sports                                                     $    94,500  

X. Committee Reports 

X.A. Academic and Technology Committee

X.B. Facilities Committee

X.C. Finance Committee

X.D. Intergovernmental Relations

X.E. Personnel Committee

X.F. Policy Committee

 

XI. Announcements 
 

XII. Adjournment