January 25, 2016 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 of Allegiance
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4. Approval of the Agenda
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5. Consent Agenda
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5.A. Minutes of the Regular Meeting of December 14, 2015
Attachments:
()
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5.B. Minutes of the Regular Meeting of January 11, 2016
Attachments:
()
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5.C. Minutes of the Special Meeting of January 11, 2016
Attachments:
()
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5.D. Payment of the Bills through January 15, 2016, in the amount of $3,401,551.60
Attachments:
()
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6. Superintendent's Report
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7. First Hearing of the Public
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8. Discussion/Action
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8.A. Board
Description:
Strategic Planning Proposal from MASB
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8.B. Business/Finance
Description:
Monthly Budget Update for Month Ending December 31, 2015
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8.C. Curriculum/Instruction
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8.C.1. Overnight Field Trip Request
Description:
Student Assembly/NHS to Traverse City
Student Leadership Conference, April 16-18, 2016 |
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8.C.2. Graduation Alliance
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8.C.3. Priority Schools Quarterly Updates
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8.C.3.a. East Detroit High School
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8.C.3.b. Kelly Middle School
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8.C.3.c. Bellview/Pleasantview Elementary Schools
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8.D. Personnel
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8.D.1. Non-Instructional New Hires-Local 120
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8.D.1.a. Loretta Cox-Cafeteria Helper, East Detroit High School
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8.D.1.b. Michelle Lewis-Cafeteria Helper, East Detroit High School
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8.D.2. Insurance Consultant Contract Renewal
Description:
Marsh and McLennan Agency
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8.D.3. EduStaff Service Master Agreement
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9. Second Hearing of the Public
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10. Trustee Announcements
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11. Executive Closed Session
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11.A. Student Expulsion 15/16-3
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11.B. Attorney/Client Privilege-Pending Litigation
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11.C. Negotiations-EDSAA
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12. Adjournment
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