December 4, 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:
November 20, 2008
Attachments:
()
|
|
5.B. Payment of the Bills
Description:
November 14, 2008
Attachments:
()
|
|
6. Superintendent's Report
|
|
7. Trustee Announcements
|
|
8. Committee Work
|
|
8.A. Business/Finance
|
|
8.A.1. Bank of America-Depository
|
|
8.A.2. 1999 Bond Refunding
|
|
8.A.3. 2008-09 General Fund Operating Budget Update
|
|
8.B. Curriculum/Instruction
|
|
8.B.1. 2009 Michigan Merit Exam Schedule
|
|
8.B.2. 2009 Michigan Merit Exam Participation Incentive
|
|
8.B.3. Graduation Requirements-Class of 2011
|
|
8.B.4. E2020 Proposal
|
|
8.B.5. Library and Textbook Software Acquisition-Phase II
|
|
8.B.6. Field Trip-Drama Grades 9-12 to Garber High School, January 30-31, 2009
|
|
8.C. Facilities
Description:
Kelly Middle School Fire Protection Alarm System
|
|
8.D. Policy
|
|
8.D.1. Policy 8300-Student Discipline
|
|
8.D.2. Policy 1030-Membership
|
|
8.D.3. Policy 1800-Sexual Harassment
|
|
8.E. Personnel
|
|
8.E.1. Non-Instructional New Hires
Description:
Maria Andrus-Cafeteria, Oakwood Middle School
|
|
8.E.2. Supplemental Contracts
|
|
8.E.2.a. Kira DeFrance-Freshman Girls Basketball, EDHS
|
|
8.E.2.b. Krysta Kreyger-JV Girls Basketball-EDHS
|
|
8.E.2.c. Matthew Wood-7th Grade Boys Basketball-Kelly Middle School
|
|
8.E.3. Terminating Contract
Description:
Patrick Corcoran-Social Studies, EDHS (11/3/08-1/23/09)
|
|
8.F. Student Services
Description:
After School Club-Oakwood
|
|
9. Hearing of the Public
|
|
10. Executive Session
Description:
Student Discipline 08/09-02 Appeal
|
|
11. Adjournment
|
