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

VIII.B.1.b. Budget Amendment

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

VIII.B.2.b. Resolution Service Center

VIII.B.2.c. Hill Center Interior Updates

VIII.B.2.d. Emergency Bus Transportation

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"

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."

VIII.B.6. Resolution on Sequestration

IX. Discussion Items

X. Public Comment

XI. Report from Secretary and Announcements

XI.A. Secretary Report Summary

XII. Additional Comments from Superintendent and Staff

XIII. Other Business Deemed Necessary

XIII.A. NABSE- Board Member Charles Ford

XIV. Adjournment