February 5, 2024 at 6:00 PM - Special Board of Education Meeting
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1. Call to Order/Moment of Silence/Pledge of Allegiance
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2. Bond 2020 Discussion/Action Items
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2.a. St. Clair 6-12 Campus Project
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3. Information/Discussion Item
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3.a. Michigan Association of School Boards - election of member to the MASB Board of Directors
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4. Closed Session Recommended Action: That the board of Education goes into Closed Session pursuant to section 8(a) of the Open Meetings Act (Act 267 of 1976) Board discussion connected to the discipline of an employee.
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5. Recognition of Persons Wishing to Addrees the Board
Description:
This portion of the agenda is for citizens to address any questions or comments to the Board. The Board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response.
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6. Action Items
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6.a. Thrun 5707 School Wellness Policy
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6.b. Thrun Professional Staff Policies
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6.b.i. Policy 4108 Union Activity and Representation
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6.b.ii. Policy 4207 Third-Party Contracting of Non-Instructional Support Services
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6.b.iii. Policy 4402-R Placement (formerly Assignment and Transfer)
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6.b.iv. Policy 4403-R Performance Evaluation
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6.b.v. Policy 4404 Performance Based Compensation
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6.b.vi. Policy 4405-R Reduction in Force and Recall
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6.b.vii. Policy 4407 Discipline
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6.b.viii. Policy 4408 Termination
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6.b.ix. Policy 4409-R Non-Renewal
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6.b.x. Policy 4503-R Performance Evaluation (Administrator)
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6.b.xi. Policy 4504 Performance Based Compensation (Administrator)
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6.c. Purchase of Impact Resistant Film for Palms Elementary
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7. Adjournment
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