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December 20, 2012 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Special Presentation
V.A. IB Graduates Recognition
V.B. Junior Board
V.C. High School Principals
V.D. Dr. Udpa and Mr. Kim, Michigan State University 
V.E. Robotics Team
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Finance Committee- Treasurer Lopez
VIII.A.2. Personnel Committee- Vice President Rodriguez
VIII.B. Action Items
VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time. RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.1.a. Approval of Minutes-12-6-2012 Regular Meeting, 12-13-2012 Work Study Session
Attachments: (2)
VIII.B.1.b. Budget Amendment
Attachments: (1)
VIII.B.2. Professional Service Contracts and Bids. RECOMMENDED MOTION: "that the professional service contracts and/or bids be approved as presented in the enclosures."
VIII.B.2.a. Confucius Initiative (CI-MSU)/US-China Center
Attachments: (1)
VIII.B.2.b. Resolution Service Center
Attachments: (1)
VIII.B.2.c. Hill Center Interior Updates
Attachments: (1)
VIII.B.2.d. Emergency Bus Transportation
Attachments: (1)
VIII.B.3. Approval of Personnel Items. RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved." 
VIII.B.4. Treasurer's Report. RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
Attachments: (2)
VIII.B.5. 1st Reading of 2000 Series of Policy. RECOMMENDED MOTION: "that the Board of Education approve the enclosed 2000 Series of Policy for first reading."
Attachments: (1)
VIII.B.6. Resolution on Sequestration
Attachments: (1)
IX. Discussion Items
X. Public Comment
XI. Report from Secretary and Announcements
XI.A. Secretary Report Summary
Attachments: (1)
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIII.A. NABSE- Board Member Charles Ford
Attachments: (1)
XIV. Adjournment

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