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Meeting Agenda
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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D.1. Kathy Tocco, Macomb County Commissioner.
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E. Amendment of Agenda:
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E.1. Motion by _____________, supported by ______________ to remove Business Item #4 to move into closed session from the agenda.
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F. Approval of Minutes:
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F.1. Motion by _____________, supported by ___________ to approve the Minutes of the Regular Meeting of March 13, 2017.
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G. Correspondence:
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G.1. Thank you note.
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G.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence.
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H. Superintendent's Report:
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I. Citizen: Non-Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. Human Resources Report.
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K.1.a. Resignation:
Motion by ___________, supported by _____________ to accept the following resignations and commend them for their years of service to the district: Stephanie Calloway Day Care Aide / Dooley Center Since: October 17, 2014 Effective: March 24, 2017 Debra Dunaj Day Care Aide / Dooley Center Since: July 5, 2007 Effective: April 7, 2017 Lauren Durkin Teacher / Fraser High School Since: July 30, 2009 Effective: March 13, 2017 |
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K.2. Approval to Purchase Food Service Equipment.
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K.2.a. Motion by ____________, supported by _______________ to approve the purchase of food service equipment from TriMark Strategic Equipment and Supply Corporation from the Cafeteria Fund Capital Outlay Budget in the amount of $21,909.24 as recommended.
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K.3. Approval of Superintendent Evaluation Form.
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K.3.a. Motion by _____________, supported by ______________ to approve the Superintendent Evaluation System Form as recommended.
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K.4. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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K.4.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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L. Financial Report.
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L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
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M. Committee Reports:
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N. Miscellaneous Business:
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N.1. Schedule of Activities.
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N.2. Adjourn into closed session _________ p.m.
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N.3. Return to open session _______ p.m.
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O. Adjournment:
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O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2017 at 7:30 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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| Subject: |
B. Pledge to the Flag:
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| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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| Subject: |
D. Presentations & Special Recognition:
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| Subject: |
D.1. Kathy Tocco, Macomb County Commissioner.
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| Subject: |
E. Amendment of Agenda:
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| Subject: |
E.1. Motion by _____________, supported by ______________ to remove Business Item #4 to move into closed session from the agenda.
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Description:
Ayes: Nays:
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| Subject: |
F. Approval of Minutes:
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Description:
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| Subject: |
F.1. Motion by _____________, supported by ___________ to approve the Minutes of the Regular Meeting of March 13, 2017.
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Description:
Ayes: Nays:
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| Subject: |
G. Correspondence:
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| Presenter: |
Mr. DelVillano
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| Subject: |
G.1. Thank you note.
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| Subject: |
G.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence.
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Description:
Ayes: Nays:
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Richards
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| Subject: |
I. Citizen: Non-Agenda Items:
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| Subject: |
J. Old Business:
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K. New Business:
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| Subject: |
K.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.1.a. Resignation:
Motion by ___________, supported by _____________ to accept the following resignations and commend them for their years of service to the district: Stephanie Calloway Day Care Aide / Dooley Center Since: October 17, 2014 Effective: March 24, 2017 Debra Dunaj Day Care Aide / Dooley Center Since: July 5, 2007 Effective: April 7, 2017 Lauren Durkin Teacher / Fraser High School Since: July 30, 2009 Effective: March 13, 2017 |
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Description:
Ayes: Nays:
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| Subject: |
K.2. Approval to Purchase Food Service Equipment.
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| Presenter: |
Mrs. Videtta
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| Subject: |
K.2.a. Motion by ____________, supported by _______________ to approve the purchase of food service equipment from TriMark Strategic Equipment and Supply Corporation from the Cafeteria Fund Capital Outlay Budget in the amount of $21,909.24 as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.3. Approval of Superintendent Evaluation Form.
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| Subject: |
K.3.a. Motion by _____________, supported by ______________ to approve the Superintendent Evaluation System Form as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.4. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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| Subject: |
K.4.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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Description:
Roll Call Vote:
Ayes: Nays: |
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| Subject: |
L. Financial Report.
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| Presenter: |
Mrs. Videtta
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| Subject: |
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
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Description:
Ayes: Nays:
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M. Committee Reports:
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| Subject: |
N. Miscellaneous Business:
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| Subject: |
N.1. Schedule of Activities.
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| Subject: |
N.2. Adjourn into closed session _________ p.m.
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| Subject: |
N.3. Return to open session _______ p.m.
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| Subject: |
O. Adjournment:
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| Subject: |
O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
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Description:
Ayes: Nays:
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