November 6, 2008 at 7:00 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance
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III. Adopt Agenda
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IV. Consideration to Approve Minutes of the October 2, 2008 Regular Board Meeting
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V. Recognitions and Presentations
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V.A. Moment of Silence
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V.B. Recognition of Transportation Mechanics
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V.C. Jessica Blattner, Director of Marketing / Communications
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VI. Public Commentary - Agenda Items
Description:
Agenda Items Only
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VII. Correspondence
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VIII. Board of Education Reports
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IX. Items from the Superintendent
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IX.A. Superintendent's Report
Description:
BHS Senior Exit Survey Report
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IX.A.1. BHS Senior Exit Survey Report
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IX.B. Instruction Items for Presentation and Board Action
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IX.B.1. Consideration to Adopt Michigan Safe Schools Initiative Proclamation - Tab 5
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IX.B.2. Consideration to Adopt American Education Week Resolution -- Tab 6
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IX.B.3. Consideration to Adopt Community Education Day Resolution - Tab 7
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IX.B.4. Consideration to Homeless Awareness Resolution -- Tab 8
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IX.B.5. Consideration to Approve Student Expulsion -- Tab 10
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IX.C. Personnel Items for Presentation and Board Action
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IX.C.1. Consideration to Approve Appointment of Director of Marketing and Communications -- Tab 11
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IX.D. Operation Items for Presentation and Board Action
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IX.D.1. Consideration to Accept 2007 - 2008 Audit -- Tab 13
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IX.D.2. Consideration to Authorize One Year Contract for Purchase of District Natural Gas -- Tab 14
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IX.D.3. Consideration to Adopt Resolution Entering into Electric Service Provision Agreement with Consumers Energy -- Tab 15
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IX.D.4. Consideration to Adopt Resolution Authorizing District 403(b) Retirement Plan -- Tab 17
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IX.D.5. Consideration to Adopt Resolution Authorizing Participation in Michigan Retirement Investment Consortium -- Tab 18
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IX.D.6. Consideration to Approve Bills for Payment, Depository Balances, and Place Financial Reports on File for Audit -- Tab 19
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X. Policy Items
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X.A. Consideration to Hold First Reading of New Policy #1955 - Board Member Service as an Unpaid Volulnteer -- Tab 20
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X.B. Consideration to Hold First Reading of Revised Policy #7642 - Alternative Credit Options -- Tab 21
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XI. Public Commentary
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XII. Announcements and Comments - PTA, PTO, Administrators, Superintendent, and Board of Education
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XIII. Adjournment
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