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December 9, 2019

   Lansing Central School District
Board of Education Regular Meeting
Monday December 9, 2019
ES Teacher Center
1.    Call to Order(6:30)
2.    Pledge of Allegiance
3.    Adoption of Agenda
4.    Executive Session
To discussing bargaining unit negotiations
5.    Community Input (7:00)
6.    Communications
a.    Superintendent’s Report
b.    School Business Administrator’s Report
c.    Principals’ Reports
d.    Director of Special Education
e.    Director of Curriculum and Instruction
f.     Board of Education Reports
7.    Presentation(7:20)
a.    Family Navigator Presentation
b.    Budget
8.    Approval of the Consent Agenda (7:25)
Items in the Consent Agenda will be enacted under one motion.  There will be no separate discussion of these items prior to the time the Board votes, unless a Board member requests an item to be removed from the Consent Agenda for separate discussion and action, which would take place during the Motion discussion to adopt the agenda and has had the opportunity to ask any clarification questions of the Superintendent.
a.    Approval of the Minutes from the Regular Meeting November 25, 2019
b.     Approve the  personnel report dated December 9, 2019
c.    Receipt of the Financial Warrants
·         Warrant 0038
·         Treasurer’s Report- September
d.    Approval of the committee recommendations for Special Education
e.    Receipt of the LCSD Warrant Report-
9.    Action:
a.    Approve the 2020-21 Budget Calendar
b.    Approve the attached merger agreement between Lansing Schools and Dryden schools for LaCrosse for the 2019-20 school year.    

c..    Accept the donation of $15,000 from the Triad Foundation

d..    Approve the attached contract awards for 2020 Capital Project

 e. Approve the building use request for the HS
10. Workshop: Board Operations and Protocols(7:30)
11. Adjourn (8:15)