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February 12, 2018


 
           Lansing Central School DistrictBoard of Education Regular Meeting
Monday February 12, 2018
ES Teacher Center
   Agenda
 
 
  1. Call to Order (7:00)
  2. Pledge of Allegiance
  3. Adoption of Agenda
  4. Community Input (7:00)
 
  1. Communications (7:05)
    1. Superintendent’s Report
    2. School Business Administrator’s Report
    3. Board of Education Reports
  • TST BOCES
  • Policy Committee
  • Audit Committee
  1. Presentations/ Discussions (7:20)
  1. Tax Cap information
  2. Updated Budget
  3. Information of Governors proposal 2018-19
  1. Approval of the Consent Agenda (7:45)
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 January 22, 2018
  2. Approve the personnel report dated February 12, 2018
  3. Approval of the committee recommendations for Special Education
  4. Receipt of the LCSD Warrant Report-
  5. Receipt of the Financial Warrants
  • Warrant 0048
  • Warrant 0050
  • Warrant 0052
  1. Approve Vanessa Gronbach as Impartial Hearing officer for case# 511733 effective 1/31/18.
  2. Approve the attached revised mentoring assignemnets for 2017-18 school year
  3. Approve the following resolution –Veterans Exemption
Resolved,
That the board of education of the Lansing School district approves the Veterans tax exemption for the 2018-19 school year at $6,000/$10,000/$20,000
  1. Approve the building use for Cornell Coop for 5th grade classrooms on March 3, 2018
  2. Approve the following resolution- Discard desks
Resolved,
That the board of education of the Lansing central school district deems the attached list of chairs and desk unused and request discard of the same.
  1. Approve the attached resolution for SEQR for
    1.   SEQRA Type II reconstruction to HS, MS,ES
    2. SEQRA Type II High School
    3. SEQRA Type II  High School
  2. Approve the attached resolution for standardization for JCI of HVAC  and software. direct digital equipment
  3. Approve the 8th grade overnight trip request  to NYC and West Point departing 6/7/18 and returning 6/8/18.
  4. Approve the Tetra Tech Pre-referendum, Design and Construction Administration Services fee proposal  for 2020 Capital Project
  5.  Approve the following resolution-ES Discard Books
  6. Resolved,
    That the board of education of the Lansing Central School district deems the attached list of ES Books outdated and obsolete and request disposal of the same.
     
  1. Adjourn (8:00)
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SCHOOLS

Ms. Chris Pettograsso, Superintendent
284 Ridge Road
Lansing , NY 14882
Phone: (607) 533-3020


www.lansingschools.org





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