June 22, 2015 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of the Agenda

5. Consent Agenda

5.A. Minutes of the Special Meeting of June 2, 2015

5.B. Minutes of the Special Meeting of June 5, 2015

5.C. Minutes of the Special Meeting of June 8, 2015

5.D. Minutes of the Regular Meeting of June 8, 2015

5.E. Minutes of the Special Meeting of June 9, 2015

5.F. Minutes of the Special Meeting of June 15, 2015

5.G. Payment of the Bills through June 12, 2015

6. Superintendent's Report

7. First Hearing of the Public

8. Discussion/Action

8.A. Board

8.A.1. Board of Education 2015-16 Schedule of Meetings

8.A.2. Superintendent's Contract

8.B. Business/Finance

8.B.1. 2014-15 Final Budget Amendment

8.B.2. 2015-16 General Fund and Special Revenue Fund Budgets

8.B.3. Resolution Authorizing the Issuance of Notes in Anticipation of State School Aid

8.B.4. Monthly Budget Report for Month Ending May 30, 2015

8.C. Curriculum/Instruction

8.C.1. 2015/16 Secondary Schools' Code of Conduct Revisions

8.C.2. Priority Schools 3rd Quarter Reports

8.C.2.a. East Detroit High School

8.C.2.b. Kelly Middle School

8.C.2.c. Bellview and Pleasantview Elementary Schools

8.D. Personnel

8.D.1. Non-Instructional New Hire-EDSAA

8.D.2. Non-Instructional New Hire-EDESA

8.D.3. Non-Instructional New Hire-Local 120

8.D.4. Non-Affiliate Contracts

8.D.4.a. Danny Laethem, Lead Systems Technician

8.D.4.b. Cindy Madison, Executive Assistant to the Superintendent

8.D.4.c. Kimberly Winters, Confidential Secretary to the Director of Human Resources

8.D.5. EDFT Contract Ratification

9. Second Hearing of the Public

10. Trustee Announcements

11. Executive Closed Session

12. Adjournment