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June 11, 2018



   Lansing Central School District
Board of Education Regular Meeting
Monday June 11, 2018
ES Teacher Center
   Agenda
 
 
  1. Call to Order (6:00pm)
  2. Pledge of Allegiance
  3. Adoption of Agenda
  4. Executive Session
To discuss the employment of a particular person and contract negotiations
  1. Community Input (7:00)
  2. Tenure Approvals(7:05)
    1. Approval of Matt Hartz, Special Education Tenure area  effective 9/1/18
    2. Approval of Miles Levesque, Physical Education Tenure area  effective 6/23/18
    3. Approval of Anastasia Mazur, Elementary Education Tenure area  effective 9/1/18
 
  1. Communications (7:30)
    1. Superintendent’s Report
    2. School Business Administrator’s Report
    3. Board of Education Reports
  2. Presentations/ Discussions
  1. Fund Balance Update
  1. Approval of the Consent Agenda
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.
 
  1. Approval of the Minutes from the Regular Meeting May 29, 2018
  2. Approve the personnel report dated June 11, 2018
  3. Approval of the committee recommendations for Special Education
  4. Receipt of the LCSD Warrant Report-
  5. Receipt of the Financial Warrants
Treasurers Report- April
Warrant 0079
Warrant 0080
   f. Accept MS and HS Extra Curricular Reconciliations  Jan-March 2018
  1. Action
  1. Approve the attached building use request for Ithaca Babe Ruth Baseball for the use of the Varsity Baseball field  July 7, 8 14 ,15  21 and 22 9am -7;30pm
  2. Approve the attached building use request for Elmira Corning adult baseball league to use the Varsity Baseball fields June 10, 17 and 24,  9am – 5pm.
  3. Approve the attached Bus Bond Resolution
  4. Approve the attached Cayuga Medical Agreement
  5. Approve the attached resolution directing monies into the Capital Reserve Fund
  6.    Approve the attached Building Use request for  Tompkins County Pole Vault club from 6/25/18 – 8/9/18 Mondays and Thursdays 5pm – 8:30pm
  7. Approve the attached resolution- Transfer of Reserve monies
  8. Adjourn
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