February 7, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge to the Flag
|
|
4. Approval of the Agenda
|
|
5. Consent Agenda
|
|
5.A. Minutes
|
|
5.A.1. January 17, 2008
Attachments:
()
|
|
5.A.2. January 24, 2008
Attachments:
()
|
|
5.B. Payment of the Bills
Attachments:
()
|
|
6. Superintendent's Report
|
|
7. Trustee Announcements
|
|
8. Committee Work
|
|
8.A. Curriculum/Instruction
|
|
8.A.1. MME Proposal
Presenter:
Paul Szymanski
|
|
8.A.2. Internet-Based Library System-Secondary
Presenter:
Joanne Lelekatch/Lisa Cardamone
|
|
8.A.3. Textbook Library-Secondary
Presenter:
Joanne Lelekatch/Lisa Cardamone
|
|
8.B. Facilities
|
|
8.B.1. Art Display Boards
|
|
8.B.2. Portable Band Shell
|
|
8.C. Student Services
|
|
8.C.1. Secondary Schools-Code of Conduct
Presenter:
Paul Szymanski/Ira Hamden/Gerald St. Onge
Description:
Three Year Study - 2004-2007
|
|
8.C.2. Pleasantview Parking
Presenter:
Bruce Kefgen
|
|
8.D. Business/Finance
|
|
8.D.1. East Detroit NHS 18 Mill Renewal
Presenter:
Tom DeLuca
|
|
8.D.2. Legal Bids
Presenter:
Tom DeLuca
|
|
8.D.3. Audit Bids
Presenter:
Tom DeLuca
|
|
8.E. Personnel
|
|
8.E.1. EDFT Contract
Presenter:
Lois Johnson/Ron Greve
|
|
8.E.2. EDESA Contract
Presenter:
Bruce Kefgen
|
|
8.E.3. Instructional Resignations
Presenter:
Lois Johnson
|
|
8.E.3.a. Erik Piepszowski-Media Para-Oakwood
|
|
8.E.3.b. James Ohrt-Band Director-EDHS
|
|
8.E.4. Non-Instructional New Hire
Presenter:
Lois Johnson
|
|
8.E.4.a. Karen Palazzolo-Cafe Helper-EDHS
|
|
8.E.5. Local 120 Grievance 05-07
Presenter:
Ron Greve
|
|
8.F. School and Community Relations
|
|
9. Action Items
|
|
10. Hearing of the Public
|
|
11. Executive Session
|
|
11.A. Student Discipline 07/08-09
|
|
11.B. Student Discipline 07/08-10
|
|
11.C. Student Discipline 07/08-11
|
|
12. Adjournment
|
