December 3, 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

5.A. Minutes

5.A.1. Minutes of Deficit Elimination Plan Committee Meeting of November 16, 2009

5.A.2. Minutes of Regular Meeting of November 19, 2009

5.A.3. Minutes of Deficit Elimination Plan Committee Meeting of November 23, 2009

5.A.4. Minutes of Special Meeting of November 24, 2009

5.B. Payment of the Bills

6. Correspondence

7. Superintendent's Report

8. Committee Report

9. Discussion

9.A. Curriculum/Instruction

9.A.1. Overnight Field Trip-Kelly Middle School, 7th Grade to Mackinac Island

9.A.2. Cell Phone Policy Change-Secondary

9.A.3. Study Island Proposal

9.A.4. Participating Resolution Great Start Readiness Program

9.B. Facilities/Technology

9.B.1. Headend Relocation

9.B.2. MSBO/MAPT Bus Purchasing Program Recommendations

9.B.3. Bid Package #2

9.B.4. Classroom Equipment RFP Recommendation-Part 1: Interactive Whiteboard Package and Student Response System Components

9.C. Personnel

9.C.1. Non-Affiliate New Hire

9.C.2. Non-Instructional New Hire

9.C.3. Supplemental Contracts

9.C.3.a. Jerell Cockrell-JV Boys' Basketball Coach for EDHS

9.C.3.b. Daniel Graham-8th Grade Volleyball Coach for Kelly/Oakwood

9.C.3.c. Debra Green-Mitchelson-7th Grade Volleyball Coach for Kelly/Oakwood

9.C.3.d. Richard MacDonald-7th Grade Boys' Basketball Coach for Kelly/Oakwood

9.C.3.e. Marie Owensby-Winter Sideline Cheer Coach for EDHS

9.D. Board

9.D.1. Superintendent Succession Plan

9.D.2. Children's Permanent Art Display

9.D.3. Revision to Policy 2780-Administration of Medications by School Personnel

9.D.4. Rental of Facilities-Forest Park

10. Hearing of the Public

11. Trustee Announcements

12. Adjournment