February 12, 2013 at 5:30 PM - Work Session

A. Call to Order:

B. Hearing of Citizens:

C. Committee of the Whole:

C.1. Finance

C.1.a. Financial Reports

C.1.b. Check Register

C.1.c. Budgets to Date

C.2. Facilities

C.2.a. Construction Update

C.2.a.1) Concession/Restroom Building

C.2.a.2) Additional Items

C.2.a.3) Bid Package #5

C.2.b. Security Update

C.3. Personnel

C.3.a. Resignations - Hobson (VB) and May (bus driver)

C.3.b. Appointments

C.3.c. Football Coach Update

C.3.d. Freshmen Girls Basketball (Club)

C.3.e. Superintendent Evaluation

C.4. Curriculum

C.4.a. Art Elective - D'Andra Clark

C.4.b. MEAP Update

C.5. Policy

C.5.a. Policy 3130.01 - Teacher Placement

C.5.b. Policy 3131.01 - Reduction and Recall of Teachers

C.5.c. Policy 3139.01 - Teacher Discipline

D. Other Business:

D.1. Fine Arts Boosters

D.2. Warner 3rd grade Mackinac Trip Request

D.3. Bean Chicago Trip Request

D.4. Parma 3rd grade Mackinac Trip Request

D.5. Parma 5th grade Chicago Trip Request

D.6. Michigan Principals Week February 10-16

D.7. Board Retreat

E. Executive Session:

E.1. Negotiations

E.2. Superintendent Evaluation

F. Adjournment: