April 26, 2012 at 6:00 PM - Informational Study Session Meeting
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I. Call to Order.
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II. Roll Call.
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III. Additions to the Agenda.
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IV. Public Comment on Agenda Items.
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V. Discussion Items.
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VI. Routine Items.
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VII. Other Business Deemed Necessary.
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VII.A. Action Items
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VII.A.1. Consent Docket – The items listed below may be approved
with one motion any of the items
may be questioned at any time. Enclosures for each item listed.
RECOMMENDED MOTION: "that the items listed on the consent docket, be
approved.”
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VII.A.1.a. Professional Service Contract and Bids for Service
Attachments:
()
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VII.B. Committee Reports
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VII.B.1. Ad Hoc Tech Committee Report- Peter Spadafore
Attachments:
()
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VII.B.2. Policy Committee- Nicole Armbruster
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VII.C. Contract Non-Renewals.RECOMMENDED MOTION: “that the resolution of Non-Renewal of Contracts, as detailed in the enclosure, be approved.”
Attachments:
()
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VII.D. Public Comment.
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VII.E. Recess for Executive Session. RECOMMENDED MOTION: “that the meeting be recessed for an
executive session to discuss contract negotiations and a legal opinion from the
Board’s attorney as is permissible under Michigan’s
Open Meetings Act.”
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VIII. Additional Comments from Board members and Superintendent.
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IX. Adjournment.
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