December 5, 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. 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

VIII.B.1.b. Approval of Minutes - 11.14.13 Information Study Session

VIII.B.1.c. Approval Minutes - 11.21.13 Regular Board Meeting

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

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."

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

XII. Additional Comments from Superintendent and Staff

XIII. Other Business Deemed Necessary

XIV. Adjournment