October 7, 2015 at 4:00 PM - Regular

I. REGULAR MEETING

I.A. Consent Agenda - (Roll Call Vote)

I.A.1. Minutes

I.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.A.3. Imprest, Payroll Summary

I.B. Approval of Superintendent/Board Travel - (Roll Call Vote)

I.C. Communications

II. INFORMATIONAL ITEMS

II.A. Enhanced Lighting Project Presentation - Terry Lechenet

II.B. Board Updates

II.C. Superintendent Update

II.D. Department Updates

II.D.1. Special Education

II.D.2. Technology Services

II.D.3. Career & Technical Education

II.D.4. Early Care & Education

II.D.5. Migrant Education

II.D.6. NCLB/School Improvement

II.D.7. Business Development and Partnerships

II.D.8. Finance

III. ACTION ITEMS

III.A. Resolution - Certification of Delegates for Michigan Association of School Boards (MASB) - (Roll Call Vote)

III.B. Employment of a Coordinator for Specialized Instruction (Voice Vote)

III.C. Employment of a Great Start Collaborative Co-Director (Voice Vote)

III.D. Purchase of Five New Roof Heating and Cooling Units (Roll Call Vote)

III.E. Closed Session - Real Estate Item and Personnel Issue (Roll Call Vote)

IV. OTHER BUSINESS

IV.A. Adjournment