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December 5, 2013 at 6:30 PM - Regular Meeting

Agenda
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. Recognition and Presentations
VII.A. Performance by Mt. Hope Choir
VIII. Routine Matters
VIII.A. Report from Committees
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 Revised Minutes - 11.7.13 Regular Meeting
Attachments:
VIII.B.1.b. Approval of Minutes - 11.14.13 Information Study Session
Attachments:
VIII.B.1.c. Approval Minutes - 11.21.13 Regular Board Meeting
Attachments:
VIII.B.2. Approval of Personnel Items
RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved."
VIII.B.3. Approval of Bids or Professional Service Contracts
RECOMMENDED MOTION: "that the following Bids and Professional Service Contracts be approved as detailed in the attachments."
VIII.B.3.a. Mandated Bus Upgrades 2013-14
Attachments:
VIII.B.4. 1st Reading of 3000 Series of Policy
RECOMMENDED MOTION: "that the Board of Education approve the 3000 Series of Policy, as provided in the enclosures."
Attachments:
IX. Discussion Items
CLOSED SESSION
RECOMMENDED MOTION: "that the Board of Education recess into closed session to discuss a tentative agreement with LASA as is permitted under the Michigan's Open Meetings Act."
X. Public Comment
XI. Report from Secretary and Announcements
Attachments:
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment
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