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August 9, 2012 at 6:00 PM - Informational Study Session Meeting

I. Call to Order.
II. Roll Call
III. Additions to the Agenda.
IV. Public Comment on Agenda Items.
V. Reports
V.A. Personnel Committee Reports-Ginny Acheson
Attachments: (1)
V.B. Treasurer Report- Sam Sinicropi
Attachments: (1)
V.C. Allied Mechanical- Sam Sinicropi and Brian Ralph
V.D. Priority Schools- Superintendent of Yvonne Caamal Canul
Attachments: (1)
V.E. Reconfiguration Transportation- Yvonne Caamal Canul
Attachments: (1)
VI. Action Items for Recommendation
VI.A. Professional Service Contracts and Bids
VI.A.1. Diesel Fuel and Gas Bid
Attachments: (1)
VI.A.2. Professional Service Contract for Erickson Learning
Attachments: (1)
VI.B. Coordinated School Health Recommendation
Attachments: (1)
VI.C. The Sex Education Curriculum
Attachments: (1)
VII. Discussion Items.
VIII. Other Business Deemed Necessary.
VIII.A. Board Member Conference Reimbursement
Attachments: (1)
VIII.B. Recess for Executive Session. RECOMMENDED MOTION: “that the meeting be recessed for an executive session to discuss contract negotiations as is permissible under Michigan’s Open Meetings Act.”
VIII.C. Resolution to Ratify the LSEA Contract.  RECOMMENDED MOTION:  “that the Board of Education ratify the LSEA contract as summarized in Enclosure VIII.C.” 
IX. Public Comment.
X. Adjournment.

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