Projector: November 21, 2011 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. COMMUNICATIONS

II.A. 2011-2012 Teachers of the Year: Christine Wojcik, Buchanan Elementary;
Carim Calkins, Frost Middle School; Kelly Eddy, Churchill High School

II.B. American Education Week - November 13-19, 2011

II.C. Written Communications

II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

II.E. Response to Prior Audience Communications

III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

IV. DISPOSITION OF MINUTES

IV.A. *Minutes of the Regular Meeting of October 17, 2011

V. BUSINESS MATTERS

V.A. *Bills for Payment - November 22, 2011

V.B. Approval of 2010-2011 Audit Report

V.C. Approval of Resolution Regarding Financial Best Practices

VI. INSTRUCTION MATTERS

VI.A. *Approval of Cooperative Agreement with Northville Public Schools for Special Education Services

VII. PERSONNEL MATTERS

VII.A. Recall of Teacher

VII.B. Leaves of Absence

VII.C. Retirements

VII.D. Sympathy Resolutions

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading of Board Policy IFAD - Student Internet Safety

IX.B. Approval of Resolution to Protect School Aid Fund Revenue

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 21, 2011 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:	II. COMMUNICATIONS
Subject:	II.A. 2011-2012 Teachers of the Year: Christine Wojcik, Buchanan Elementary; Carim Calkins, Frost Middle School; Kelly Eddy, Churchill High School
Attachments: ITEM IIA Teachers of Year--AS ITEM IIA Teachers of Year--AS 11/18/2011 at 10:42 AM ITEM IIA Teachers of Year--AT ITEM IIA Teachers of Year--AT 11/18/2011 at 10:45 AM
Subject:	II.B. American Education Week - November 13-19, 2011
Attachments: ITEM IIB Amer Educ Wk--AS ITEM IIB Amer Educ Wk--AS 11/18/2011 at 10:45 AM ITEM IIB Amer Educ Wk--AT ITEM IIB Amer Educ Wk--AT 11/18/2011 at 10:47 AM
Subject:	II.C. Written Communications
Subject:	II.D. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	II.E. Response to Prior Audience Communications
Subject:	III. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments: ITEM III Consent--AS ITEM III Consent--AS 11/18/2011 at 10:47 AM
Subject:	IV. DISPOSITION OF MINUTES
Subject:	IV.A. *Minutes of the Regular Meeting of October 17, 2011
Attachments: ITEM IV Minutes 10-17-11 ITEM IV Minutes 10-17-11 11/18/2011 at 10:47 AM
Subject:	V. BUSINESS MATTERS
Subject:	V.A. *Bills for Payment - November 22, 2011
Attachments: ITEM VA Bills for Payment--AS ITEM VA Bills for Payment--AS 11/18/2011 at 11:16 AM ITEM VA Bills for Payment--AT ITEM VA Bills for Payment--AT 11/18/2011 at 11:16 AM
Subject:	V.B. Approval of 2010-2011 Audit Report
Attachments: ITEM VB Audit Report--AS ITEM VB Audit Report--AS 11/18/2011 at 10:48 AM ITEM VB Audit Report--AT ITEM VB Audit Report--AT 11/18/2011 at 10:49 AM
Subject:	V.C. Approval of Resolution Regarding Financial Best Practices
Attachments: ITEM VC Financial Best Practices--AS ITEM VC Financial Best Practices--AS 11/18/2011 at 10:49 AM ITEM VC Financial Best Practices--AT ITEM VC Financial Best Practices--AT 11/18/2011 at 10:49 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. *Approval of Cooperative Agreement with Northville Public Schools for Special Education Services
Attachments: ITEM VIA Cooperative-Northville ITEM VIA Cooperative-Northville 11/18/2011 at 10:50 AM ITEM VIA Cooperative-Northville--AT ITEM VIA Cooperative-Northville--AT 11/18/2011 at 10:50 AM
Subject:	VII. PERSONNEL MATTERS
Subject:	VII.A. Recall of Teacher
Attachments: ITEM VIIA Recall of Teacher--AS ITEM VIIA Recall of Teacher--AS 11/18/2011 at 10:50 AM ITEM VIIA Recall of Teacher--AT ITEM VIIA Recall of Teacher--AT 11/18/2011 at 10:51 AM
Subject:	VII.B. Leaves of Absence
Attachments: ITEM VIIB Leaves ITEM VIIB Leaves 11/18/2011 at 10:51 AM
Subject:	VII.C. Retirements
Attachments: ITEM VIIC Retirements--AS ITEM VIIC Retirements--AS 11/18/2011 at 10:52 AM ITEM VIIC Retirement Resolutions ITEM VIIC Retirement Resolutions 11/18/2011 at 10:52 AM
Subject:	VII.D. Sympathy Resolutions
Attachments: ITEM VIID Sympathy Resolutions--AS ITEM VIID Sympathy Resolutions--AS 11/18/2011 at 10:53 AM ITEM VIID Sympathy Resolutions--AT ITEM VIID Sympathy Resolutions--AT 11/18/2011 at 10:53 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Second Reading of Board Policy IFAD - Student Internet Safety
Attachments: ITEM IXA IFAD--AS ITEM IXA IFAD--AS 11/18/2011 at 10:57 AM ITEM IXA IFAD-POL--AT ITEM IXA IFAD-POL--AT 11/18/2011 at 10:57 AM
Subject:	IX.B. Approval of Resolution to Protect School Aid Fund Revenue
Attachments: ITEM IXB School Aid Fund Revenue--AS ITEM IXB School Aid Fund Revenue--AS 11/18/2011 at 11:09 AM ITEM IXB School Aid Fund Revenue--AT ITEM IXB School Aid Fund Revenue--AT 11/18/2011 at 11:10 AM
Subject:	X. ADJOURNMENT

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