January 22, 2009 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge to the Flag

4. Approval of the Agenda

5. Consent Agenda-1320

5.A. Minutes

5.A.1. December 18, 2008

5.A.2. January 8, 2009

5.B. Payment of the Bills

6. Superintendent's Report

7. Trustee Announcements

8. Discussion Items

8.A. Superintendent's Evaluation-2250

8.B. Committee Structure-1180

9. Hearing of the Public

10. Correspondence

11. Action Items

11.A. Bleacher Repair-East Detroit High School-3610

11.B. Bank Resolutions/Declarations-3400

11.B.1. Comerica Bank

11.B.2. First State Bank

11.B.3. Bank of America

11.C. Personnel

11.C.1. Probationary Teachers-4th Year to Tenure-5500

11.C.2. Non-Instructional New Hires-5730

11.C.2.a. Gina Schwandt, Cafeteria Helper-EDHS

11.C.2.b. Dawn Boose, Cafeteria Helper-Oakwood

11.D. Application for Preliminary Qualification of Bonds-3280

11.D.1. Resolution Approving Application for Preliminary Qualification of Bonds

11.D.2. Certificate of Board Action

12. Adjournment