February 13, 2023 at 7:00 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Approval of Agenda
Motion: The Board of Education approves the agenda of the February 13, 2023, regular meeting, as presented. |
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I.E. Board Leadership
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I.F. Approval of Minutes
Motion: The Board of Education approves the minutes of the following meetings: |
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I.F.1. January 23, 2023 regular meeting
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I.F.2. January 30, 2023 special meeting
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I.F.3. February 7, 2023 special meeting
Attachments:
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II. Recognition
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III. Student Representative Report
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IV. Superintendent's Report
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V. Consent Agenda
Motion: The Board of Education approves the consent agenda to include the following item: |
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V.A. Hiring of Kimberly Cash,1.0 FTE, 3rd grade teacher at Glencairn at MA Step 9 effective February 14, 2023.
Attachments:
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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.
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VII. Presentation
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VII.A. School Safety Data and ELHS Safety Plan Updates, Superintendent Dori Leyko and Assistant Superintendent Glenn Mitcham
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VIII. Board Discussion
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IX. Action Items
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IX.A. Budget Calendar
Motion: The Board of Education adopt the budget calendar for the development of East Lansing Public Schools 2023-24 budget, as presented.
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IX.B. 5707 School Wellness Policy
Motion: The Board of Education approve the revisions to Policy 5707, School Wellness Policy, as presented.
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IX.C. Authorized Check Signers
Motion: The Board of Education authorize the following positions to be authorized check signers:
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IX.C.1. Board of Education Treasurer
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IX.C.2. Superintendent
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IX.C.3. Director of Finance and Operations
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X. Committee Reports
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X.A. Academic and Technology Committee
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X.B. Facilities Committee
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X.C. Finance Committee
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X.D. Intergovernmental Relations
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X.E. Personnel Committee
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X.F. Policy Committee
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XI. Announcements
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XII. Adjournment
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