|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Approval of Agenda
|
|
III. Superintendent's Report
|
|
III.A. Retirement of Carol Clark
|
|
IV. Recognition of National Merit Scholarship Semi-Finalist - Kirsten Reynolds
|
|
V. Board President's Report
|
|
VI. Admin Report - The "Promise", Early College and Dual Enrollment
|
|
VII. Committee Reports
|
|
VII.A. Facilities
|
|
VII.B. Communications
|
|
VII.C. Finance
|
|
VIII. Public Input
|
|
IX. Consent Agenda Items
|
|
IX.A. Approval of Invoices
|
|
IX.A.1. General Fund - $558,555.31
|
|
IX.A.2. Community Schools Fund - $10,786.20
|
|
IX.A.3. Lunch Fund - $746.05
|
|
IX.A.4. Building and Site Fund - $142,804.50
|
|
IX.A.5. Technology Fund - $109,047.06
|
|
IX.B. Approval of Minutes
|
|
IX.B.1. Regular Meeting - September 10, 2012
|
|
IX.B.2. Special Meeting - October 3, 2012 Retreat
|
|
IX.B.3. Special Meeting - October 3, 2012 Retreat Executive Session
|
|
X. General Announcements
|
|
XI. Recommended for Action - Old Business
|
|
XI.A. Approval of Snow Removal Bid for 2012-13
|
|
XII. Recommended for Action - New Business
|
|
XII.A. Approval to Purchase Curriculum Materials for High School Spanish
|
|
XII.B. Approval of Overnight Trip for Middle School Michigan Youth In Government Conference
|
|
XIII. Information and Proposals
|
|
XIII.A. Pool Rec Millage Campaign Update and pool opening
|
|
XIII.B. Strategic Planning Process for 2012-13
|
|
XIII.C. NEOLA Policies Update - First Reading
|
|
XIII.C.1. Policy 7530.01 Staff Use of Wireless Communication Devices
|
|
XIII.D. NEOLA Policies Update - Second Reading
|
|
XIII.D.1. Policy 3142 - Probationary Teachers
|
|
XIII.D.2. Policy 3139 - Staff Discipline
|
|
XIII.D.3. Policy 0142.1 - BOE Electoral Process
|
|
XIII.D.4. Policy 1220 - Employment of Superintendent
|
|
XIII.D.5. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety
|
|
XIII.D.6. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety
|
|
XIII.D.7. Policy 9700 - Relations with Special Interest Groups
|
|
XIII.D.8. Policy 9700.01 - Advertising and Commercial Activities
|
|
XIII.E. I-Pads - Board of Education
|
|
XIV. Public Input
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 8, 2012 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Superintendent's Report
|
|
| Subject: |
III.A. Retirement of Carol Clark
|
|
| Subject: |
IV. Recognition of National Merit Scholarship Semi-Finalist - Kirsten Reynolds
|
|
| Subject: |
V. Board President's Report
|
|
| Subject: |
VI. Admin Report - The "Promise", Early College and Dual Enrollment
|
|
| Presenter: |
Jim Cooper, Jim Rummer, Char-Em ISD; Susan Jacobs and Shelby Richardson
|
|
| Subject: |
VII. Committee Reports
|
|
| Subject: |
VII.A. Facilities
|
|
| Presenter: |
Julie Cupps and Rob Fuhrman
|
|
| Subject: |
VII.B. Communications
|
|
| Presenter: |
Tim Davis and Paul Fairbairn
|
|
| Subject: |
VII.C. Finance
|
|
| Presenter: |
Bryan Lauer and Shauna Bezilla
|
|
| Subject: |
VIII. Public Input
|
|
| Subject: |
IX. Consent Agenda Items
|
|
| Subject: |
IX.A. Approval of Invoices
|
|
| Subject: |
IX.A.1. General Fund - $558,555.31
|
|
| Subject: |
IX.A.2. Community Schools Fund - $10,786.20
|
|
| Subject: |
IX.A.3. Lunch Fund - $746.05
|
|
| Subject: |
IX.A.4. Building and Site Fund - $142,804.50
|
|
| Subject: |
IX.A.5. Technology Fund - $109,047.06
|
|
| Subject: |
IX.B. Approval of Minutes
|
|
| Subject: |
IX.B.1. Regular Meeting - September 10, 2012
|
|
| Subject: |
IX.B.2. Special Meeting - October 3, 2012 Retreat
|
|
| Subject: |
IX.B.3. Special Meeting - October 3, 2012 Retreat Executive Session
|
|
| Subject: |
X. General Announcements
|
|
| Subject: |
XI. Recommended for Action - Old Business
|
|
| Subject: |
XI.A. Approval of Snow Removal Bid for 2012-13
|
|
| Presenter: |
Dave Iafolla
|
|
| Subject: |
XII. Recommended for Action - New Business
|
|
| Subject: |
XII.A. Approval to Purchase Curriculum Materials for High School Spanish
|
|
| Presenter: |
Susan Jacobs, Karen Naile and Anne Payne
|
|
| Subject: |
XII.B. Approval of Overnight Trip for Middle School Michigan Youth In Government Conference
|
|
| Subject: |
XIII. Information and Proposals
|
|
| Subject: |
XIII.A. Pool Rec Millage Campaign Update and pool opening
|
|
| Presenter: |
Dave Iafolla
|
|
| Subject: |
XIII.B. Strategic Planning Process for 2012-13
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XIII.C. NEOLA Policies Update - First Reading
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XIII.C.1. Policy 7530.01 Staff Use of Wireless Communication Devices
|
|
| Subject: |
XIII.D. NEOLA Policies Update - Second Reading
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XIII.D.1. Policy 3142 - Probationary Teachers
|
|
| Subject: |
XIII.D.2. Policy 3139 - Staff Discipline
|
|
| Subject: |
XIII.D.3. Policy 0142.1 - BOE Electoral Process
|
|
| Subject: |
XIII.D.4. Policy 1220 - Employment of Superintendent
|
|
| Subject: |
XIII.D.5. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety
|
|
| Subject: |
XIII.D.6. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety
|
|
| Subject: |
XIII.D.7. Policy 9700 - Relations with Special Interest Groups
|
|
| Subject: |
XIII.D.8. Policy 9700.01 - Advertising and Commercial Activities
|
|
| Subject: |
XIII.E. I-Pads - Board of Education
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XIV. Public Input
|
|
| Subject: |
XV. Adjournment
|
|