October 15, 2012 at 7:00 PM - Regular Meeting

I. Meeting Called to Order

II. Roll Call of Members

III. Public Sector

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Minutes

V.A.1. Work Session of September 10, 2012

V.A.2. Regular Meeting of September 17, 2012

V.A.3. Work Session of October 1, 2012

V.B. Payment of Bills

V.B.1. Payment of Bills

VI. Presentations:

VI.A. Principals Matt McDonald and Amy Taranko

VI.B. SY Migrant Director Michelle Mattson

VII. Action Items

VII.A. Resignations

VII.A.1. Marlene Lindsay, Paraprofessional - Retirement / 18.5 Years of Service

VII.A.2. Mark Willis, Teacher - For Professional Reasons / 6 Years of Service

VII.B. Snow Removal Bid

VII.C. Best Practices Incentive Resolution

VII.D. Fifth Grade Trip to Greenfield Village/Henry Ford Museum

VII.E. Parent Advisory Council Member

VII.F. Board Policy Updates

VII.G. Superintendent Search Calendar

VIII. Public Sector

IX. Adjourn