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