June 24, 2024 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approves the June 24, 2024, regular meeting agenda, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approves the minutes of the following meeting:

I.E.1. June 10, 2024
 

II. Recognition
 

III. Superintendent's Report
 

IV. Consent Agenda 
Motion: The Board of Education approves the consent agenda of the following item:

IV.A. MHSAA Resolution 2024-25
 

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. Board Discussion
 

VII. Action Items

VII.A. Recommendation to Hire Director of Special Education
Motion: The Board of Education approves the contract for Precios Armstrong, Director of Special Education, effective July 8, 2024.
 

VII.B. Racial Equity Policy
Motion: The Board of Education adopts the Racial Equity Policy, as presented.
 

VII.C. B & A Agreement with City of East Lansing
Motion: The Board of Education approves the Eighth Addendum to Contract for Services and Use of School Facilities Agreement, as presented.
 

VII.D. Purchase of Copiers and Renewal of Support Contract
Motion: The Board of Education approves the purchase of copiers from AOS in the amount of $247,448.62 and renew the support contract at a cost of $5,397.32 per month.
 

VII.E. Deputy Superintendent Contract
Motion: The Board of Education approves the contract for Glenn Mitcham, Deputy Superintendent, as presented.
 

VII.F. Superintendent Contract
Motion: The Board of Education approves the contract for Dori Leyko, Superintendent, 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 

IX.A. The next regularly scheduled meeting of the Board of Education will be July 22, 2024.
 

X. Adjournment