September 3, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Pledge to the Flag
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4. Approval of the Agenda
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5. Consent Agenda-1320
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5.A. Minutes
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5.A.1. Minutes of Board Workshop of August 13, 2009
Attachments:
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5.A.2. Minutes of Ad-Hoc Committee Meeting of August 19, 2009
Attachments:
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5.A.3. Minutes of Regular Meeting of August 20, 2009
Attachments:
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5.B. Payment of the Bills
Description:
August 14, 2009
Attachments:
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6. Superintendent's Report
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7. Trustee Announcements
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8. Committee Work
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8.A. Board
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8.A.1. Board Goals
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8.A.2. Eastpointe World Festival Sponsorship
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8.A.3. Eastside Teen Outreach - Kantner
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8.A.4. Board Attorney for Negotiations
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8.B. Facilities
Description:
Scoreboard - Daktronics Presentation
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8.C. Personnel
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8.C.1. Administrative Positions
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8.C.2. Local 120 Staffing
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8.C.3. Terminating Contracts-5410
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8.C.3.a. James Ohrt, Band-East Detroit High School
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8.C.3.b. Barbara Agresta, Special Education-East Detroit High School
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8.C.4. Non-Instructional Renewal-5730
Description:
Katherine Callahan, Career Development Facilitator
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8.C.5. Supplemental Contracts-5410
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8.C.5.a. Jonathan Bjorklund, Middle School Football Assistant Coach-Oakwood
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8.C.5.b. Craig Frierson, Varsity Football Assistant Coach-EDHS
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8.C.5.c. Valerie Page, Fall Varsity Sideline Cheer Coach-EDHS
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8.C.5.d. Lincoln Stocks, Middle School Head Football Coach-Kelly/Oakwood
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8.D. Business/Finance
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8.D.1. Bank Resolutions
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8.D.1.a. Comerica
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8.D.1.b. First State Bank
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8.D.2. Forensic Audit
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8.E. Student Services
Description:
Middle School Athletic Update
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9. Hearing of the Public
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10. Adjournment
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