March 14, 2013 at 6:30 PM - Informational Study Session Meeting

I. Call to Order

II. Public Comment on Agenda Items

III. Finance Committee

III.A. Finance Presentation

III.A.1. Bid Recommendations

III.A.1.a. Bid for Wall At Sexton

III.B. Treasurer Report

III.C. Discussion Items

III.C.1. Real Estate Offers: Moore's Park and Genesee

III.C.2. Calendar for budget approval process

IV. Policy Committee

IV.A. 1300 Section of Policy

V. Other Business Deemed Necessary

V.A. Presentation on MEAP Data

V.B. Recess for Closed Session to discuss Negotiations
RECOMMENDED MOTION: "that the meeting be recessed for closed session to discuss negotiations as is permissible under Michigan's Open Meetings Act."

V.C. Recess to Closed Session to discuss Administrator Contacts
RECOMMENDED MOTION: "that the meeting be recessed for closed session to discuss the consideration of non-renewals of administrator contacts as required under MCL 1229."

V.D. Recess for Closed Session to discuss Superintendent's Contract
RECOMMENDED MOTION: "that the meeting be recessed for closed session to discuss the Superintendent's Contract as is permissible under Michigan's Open Meetings Act."

VI. Public Comment

VII. Adjournment