February 27, 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 27, 2023 regular meeting, as presented. |
I.E. Approval of Minutes
Motion: The Board of Education approves the minutes of the February 13, 2023 regular meeting, as presented. |
I.E.1. February 13, 2023
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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. Presentation
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V.A. School Safety Data and District Safety Plan Updates, Superintendent Dori Leyko and Assistant Superintendent Glenn Mitcham
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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. Board Vacancy Interviews
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VII.A. Tracy Edmond, Sr
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VII.B. Michael R. Feldpausch
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VII.C. Gary Holbrook
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VII.D. Rufus Jackson
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VII.E. Velora Kimball
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VII.F. Chris Martin
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VII.G. David McConnell
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VII.H. Daniel Myers
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VII.I. Dionnedra Reid
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VIII. Action Items
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VIII.A. Budget Calendar
Motion: The Board of Education adopts the budget calendar for the development of East Lansing Public Schools 2023-24 budget, as presented.
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VIII.B. Policy 5707 School Wellness Policy
Motion: The Board of Education approves the revisions to Policy 5707, School Wellness Policy, as presented.
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VIII.C. Authorized Check Signers
Motion: The Board of Education authorizes the following positions to be authorized check signers:
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VIII.C.1. Board of Education Treasurer
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VIII.C.2. Superintendent
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VIII.C.3. Director of Finance and Operations
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VIII.D. Employment Contract for Supervisor of Custodial Services
Motion: The Board of Education approves the employment contract for Vince Watson, Supervisor of Custodial Services, as presented.
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VIII.E. ELHS and MMS Auditorium Lighting Upgrades
Motion: The Board of Education approves the Auditorium lighting project with Pierce Power Electric at $720,065.95.
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VIII.F. Purchase of Technology
Motion: The Board of Education approves the purchase of 400 Chromebooks and licensing from Sehi Computer Products in the amount of $114,744.00.
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IX. Committee Reports
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IX.A. Academic and Technology Committee
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IX.B. Facilities Committee
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IX.C. Finance Committee
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IX.D. Intergovernmental Relations
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IX.E. Personnel Committee
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IX.F. Policy Committee
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X. Announcements
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XI. Adjournment
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