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Meeting Agenda
I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Mark Johnson,
Dianne Laura, Eileen McDonnell, Randy Roulier
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. 2014-2015 Teachers of the Year:  Terry Macek - Webster; Judy Bowling - Cooper; Janell Keberly - Frost; Jacqueline Price - Franklin
III.B. Gift from PTSA Council for Galileo Leadership Academy
III.C. Gift from MJBEF and Himawari Preschool to Niji-Iro School
III.D. American Education Week
III.E. Written Communications
III.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
III.G. Response to Prior Audience Communications
IV. 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.
V. DISPOSITION OF MINUTES
V.A. *Minutes of the Regular Meeting of October 20, 2014
V.B. *Minutes of the Special Meeting of October 20, 2014
V.C. *Minutes of the Closed Session of October 20, 2014
VI. INSTRUCTION MATTERS
VI.A. Expulsion of One Secondary Student
VI.B. Conditional Reinstatement of One Secondary Student
VII. BUSINESS MATTERS
VII.A. *Bills for Payment--November 18, 2014
VII.B. *Designation of Alternate Director for MAISL Insurance Pool
VII.C. Audit Report for 2013-2014
VII.D. Approval of Bid Results for Auditing Services on Michigan Public School Bonded Construction Funds
VIII. PERSONNEL MATTERS
VIII.A. Teacher for Recall
VIII.B. Leaves of Absence
VIII.C. Resignations
VIII.D. Retirement
IX. REPORTS FROM THE SUPERINTENDENT
X. HEARING FROM BOARD MEMBERS
X.A. Second Reading of Board Policy:
  GBK - Personnel, Tobacco-Free Schools
  JCDAA - Students, Student Smoking
  JD - Students, Student Discipline
  IDFB - Instructional Program, Intramural Activities (removal of policy)
  IDG - Instructional Program, Adult Education
  KH - Public Relations, Signs on School Property
X.B. First Reading of Board Policies:
   IF - Instructional Resources
   IFA - District Technology Network and Related Resources
   IFB - Student Internet Safety Policy
   IFC - Instructional Materials and Equipment Selection
X.C. Hearing from Board Members
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2014 at 7:00 PM - REGULAR MEETING
Subject:
I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Mark Johnson,
Dianne Laura, Eileen McDonnell, Randy Roulier
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. 2014-2015 Teachers of the Year:  Terry Macek - Webster; Judy Bowling - Cooper; Janell Keberly - Frost; Jacqueline Price - Franklin
Attachments:
Subject:
III.B. Gift from PTSA Council for Galileo Leadership Academy
Attachments:
Subject:
III.C. Gift from MJBEF and Himawari Preschool to Niji-Iro School
Attachments:
Subject:
III.D. American Education Week
Attachments:
Subject:
III.E. Written Communications
Subject:
III.F. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:
III.G. Response to Prior Audience Communications
Subject:
IV. 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:
Subject:
V. DISPOSITION OF MINUTES
Subject:
V.A. *Minutes of the Regular Meeting of October 20, 2014
Attachments:
Subject:
V.B. *Minutes of the Special Meeting of October 20, 2014
Attachments:
Subject:
V.C. *Minutes of the Closed Session of October 20, 2014
Subject:
VI. INSTRUCTION MATTERS
Subject:
VI.A. Expulsion of One Secondary Student
Attachments:
Subject:
VI.B. Conditional Reinstatement of One Secondary Student
Attachments:
Subject:
VII. BUSINESS MATTERS
Subject:
VII.A. *Bills for Payment--November 18, 2014
Attachments:
Subject:
VII.B. *Designation of Alternate Director for MAISL Insurance Pool
Attachments:
Subject:
VII.C. Audit Report for 2013-2014
Attachments:
Subject:
VII.D. Approval of Bid Results for Auditing Services on Michigan Public School Bonded Construction Funds
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teacher for Recall
Attachments:
Subject:
VIII.B. Leaves of Absence
Attachments:
Subject:
VIII.C. Resignations
Attachments:
Subject:
VIII.D. Retirement
Attachments:
Subject:
IX. REPORTS FROM THE SUPERINTENDENT
Subject:
X. HEARING FROM BOARD MEMBERS
Subject:
X.A. Second Reading of Board Policy:
  GBK - Personnel, Tobacco-Free Schools
  JCDAA - Students, Student Smoking
  JD - Students, Student Discipline
  IDFB - Instructional Program, Intramural Activities (removal of policy)
  IDG - Instructional Program, Adult Education
  KH - Public Relations, Signs on School Property
Attachments:
Subject:
X.B. First Reading of Board Policies:
   IF - Instructional Resources
   IFA - District Technology Network and Related Resources
   IFB - Student Internet Safety Policy
   IFC - Instructional Materials and Equipment Selection
Attachments:
Subject:
X.C. Hearing from Board Members
Subject:
XI. Adjournment

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