February 2, 2015 at 5:30 PM - Regular

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Pontiac Board of Education Recognitions

III. Information from the Superintendent and Administration

III.A. Superintendent's Report

III.A.1. Reports

III.A.1.a. Introduction of Stephen Lipsen - New Communications Director

III.A.1.b. Promise Zone Presentation Update

III.A.1.c. Safety& Security Presentation

III.A.2. Discussion Items

III.A.2.a. Police Liaison Contract

III.A.3. Action Items

III.A.3.a. No Items

IV. Communications, Petitions and Delegations

V. Regular Working Agenda

V.A. Board of Education

V.A.1. Reports

V.A.1.a. No Items

V.A.2. Discussion Items

V.A.2.a. No Items

V.A.3. Action Items

V.A.3.a. Approval of Special Board Meeting Minutes

V.A.3.a.1. No Items

V.A.3.b. Approval of Regular Board Meeting Minutes

V.A.3.b.1. No Items

V.A.3.c. Approval of Closed Session Meeting Minutes

V.A.3.c.1. No Items

V.A.3.d. Approval of Board Governance Meeting Minutes from January 12, 2015

V.B. Finance Items

V.B.1. Reports

V.B.1.a. Compliance Agreement Update

V.B.1.b. Grant Audit Findings

V.B.2. Discussion Items

V.B.2.a. No Items

V.B.3. Action Items

V.B.3.a. No Items

V.C. General Counsel/Human Resources Items

V.C.1. Reports

V.C.1.a. No Items

V.C.2. Discussion Items

V.C.2.a. No Items

V.C.3. Action Items

V.C.3.a. No Items

V.C.4. Consent Agenda Items

V.C.4.a. No Items

V.D. Curriculum and instruction

V.D.1. Reports

V.D.1.a. No Items

V.D.2. Discussion Items

V.D.2.a. No Items

V.D.3. Action

V.D.3.a. No Items

V.E. Operation/Maintenance Items

V.E.1. Reports

V.E.1.a. No Items

V.E.2. Discussion Items

V.E.2.a. No Items

V.E.3. Action Items

V.E.3.a. No Items

VI. Board Comments and Announcements

VII. Adjournment