December 17, 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. Deficit Elimination Plan Committee Meeting of November 30, 2009

5.A.2. Regular Meeting of December 3, 2009

5.A.3. Deficit Elimination Plan Committee of December 7, 2009

5.A.4. Deficit Elimination Plan Committee of December 9, 2009

5.A.5. Special Meeting of December 10, 2009

5.B. Payment of the Bills

6. Superintendent's Report

7. Discussion

7.A. Policy Regarding Superintendent Qualifications

7.B. Kellwood Building/Program

8. Hearing of the Public

9. Action Items

9.A. 2009/2010 Budget Amendment/Resolution

9.B. 6th Grade Alignment

9.C. Deficit Elimination Plan

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

9.E. Cell Phone Policy Change-Secondary

9.F. Study Island Proposal

9.G. Participating Resolution Great Start Readiness Program

9.H. MSBO/MAPT Bus Purchasing Program Recommendations

9.I. Bid Package #2-EDHS and Maintenance Building Award Recommendations

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

9.K. Non-Affiliate New Hire

9.L. Non-Instructional New Hire

9.M. Supplemental Contracts

9.M.1. Jerell Cockrell-JV Boys' Basketball Coach for EDHS

9.M.2. Daniel Graham-8th Grade Volleyball Coach for Kelly/Oakwood

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

9.M.4. Richard MacDonald-7th Grade Boys' Basketball Coach for Kelly/Oakwood

9.M.5. Marie Owensby-Winter Sideline Cheer Coach for EDHS

9.N. Children's Permanent Art Display

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

9.P. Rental of Facilities-Forest Park

10. Trustee Announcements

11. Executive Session

12. Adjournment