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April 25, 2013 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
VI. Report from Superintendent
VII. Routine Matters
VII.A. Action Items
VII.A.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.”
VII.A.1.a. Minutes from March 7th Regular Meeting, March 14 Work Study Session, March 21 Regular Meeting and March 27 Special Meeting.
Attachments: (4)
VII.A.2. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
Attachments: (1)
VII.A.3. Bids and Professional Service Contracts for Approval
RECOMMENDED MOTION: "that the bids and/or professional service contracts be approved as presented in the enclosures."
VII.A.3.a. Printing Machines
VII.A.3.b. Diesel and Gasoline Bid
VII.A.4. Summer Board of Education Calendar
Attachments: (1)
VII.A.5. Non-Renewal of Administrator Contracts
RECOMMENDED MOTION: “that the contracts submitted for non-renewal as is permitted by MCL 1229 be approved as presented in the enclosures.”
VIII. Discussion Items
IX. Public Comment
X. Report from Secretary and Announcements
Attachments: (1)
XI. Additional Comments from Superintendent and Staff
XII. Other Business Deemed Necessary
XIII. Adjournment

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