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April 8, 2013 at 5:30 PM - Work Session

I. Meeting Called to Order
II. Roll Call of Members
III. Public Sector
IV. Approval of Agenda
V. Reports
V.A. Introduction of HS Secretary, Karen McLouth
V.B. Athletic Booster Club Update - Stacy Stevenson
VI. Discussion Item
VI.A. Finance
VI.A.1. Budget to Actual - March
VI.A.2. 2012-13 Second Budget Amendment
VI.A.3. 2013-14 Preliminary Budget
VI.A.4. Employee Benefit Plan Resolutions
VI.A.5. Operating Millage (Discussion)
VI.B. Personnel
VI.B.1. Business Services Contract
VI.B.2. Recommendation to Hire - Aaron Schlukebir, JV Softball Coach
VI.C. Schools of Choice Participation - Section 105
VI.D. MASB Negotiator for HESPA Contracts - Hourly / Jim Gillette
VI.E. Facility Improvement List
VI.F. Superintendent Search Discussion
VII. Public Sector
VIII. Adjourn

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