February 21, 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
Description:
February 7, 2008
Attachments:
(
)
|
5.B. Payment of the Bills
Attachments:
(
)
|
6. Superintendent's Report
|
7. Trustee Announcements
|
8. Discussion Items
Description:
Legal Firm Presentations
|
8.A. Dinning & Greve
Description:
Ron Greve
|
8.B. Clark Hill PLC
Description:
Bob Lusk/Joe Urban
|
8.C. Plunkett Cooney
Description:
Pete Peacock
|
9. Hearing of the Public
|
10. Correspondence
|
11. Action Items
|
11.A. Curriculum/Instruction
|
11.A.1. MME Proposal
|
11.A.2. Internet-Based Library System-Secondary
|
11.A.3. Textbook Library-Secondary
|
11.A.4. Foreign Language-Elementary
|
11.A.5. Student Leadership Conference-Grand Traverse Resort April 5-7, 2008
Description:
Student Assembly/National Honor Society
|
11.A.6. Extra Curricular Eligibility
|
11.B. Facilities
|
11.B.1. Art Display Boards
|
11.B.2. Portable Band Shell
|
11.C. Student Services
|
11.D. Business/Finance
|
11.D.1. East Detroit NHS 18 Mill Renewal
|
11.D.2. Audit Bids
|
11.E. Personnel
|
11.E.1. Non-Instructional New Hire
|
11.E.1.a. Karen Palazzolo-Cafe Helper-EDHS
|
11.E.2. Local 120 Grievance 05-07
|
11.F. School and Community Relations
|
11.G. Approval of Board Policy Manual
|
12. Executive Session
|
13. Adjournment
|