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April 17, 2014 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. 5/3 Check Presentation
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 Minutes - 4.3.14 Regular Board Meeting
Attachments: (1)
VIII.B.2. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for March be approved."
Attachments: (3)
IX. Discussion Items
IX.A. Budget Timeline
Attachments: (1)
IX.B. Budget Committee
Attachments: (1)
IX.C. Food Service Recommendation
IX.D. Chestnut and Lenawee Parking Lot Purchase Offer
Attachments: (2)
X. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for a legal opinion as is permitted by the Open Meetings Act."
X.A. Hill Lease
X.B. PA 53
XI. Report from Secretary and Announcements
Attachments: (1)
XII. Public Comment
XIII. Adjournment

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