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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. Consent Agenda Items
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VIII.A Approve Minutes from Board Meeting from March 11, 2014
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VIII.B Approve Invoices from March 12 to April 8, 2014
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VIII.C Employment/Contract Adjustments
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VIII.C1. Approve Replacement Staff
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VIII.C2. Approve Additional Staff
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VIII.C3. Approve Above Pay Contracts
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VIII.C4. Approve Volunteers
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VIII.C5. Approve Resignations
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VIII.C6. Approve Leaves of Absence
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VIII.C7. Approve Layoffs / Recall from Layoff
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VIII.C8. Approve Retirements
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VIII.D Youth Options Program
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VIII.E Gifts / Donations to the District
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IX. Financial Report
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X. Reports
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X.A Staff Reports
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X.B Student Council
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X.C District Administrator
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XI. Baird Budget Projections
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XII. Report on Dorion Choir Festival
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XIII. Quit Claim Deed
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XIV. 2014-15 Teacher Contract List
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XV. Parent Transportation Contract
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XVI. Property Insurance Proposal
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XVI.A Move to approve withdrawing from the Local Government Property Insurance Fund
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XVI.B Move to accept the proposal for property insurance from EMC
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XVII. Approval of Early Graduation for January 2015
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XVIII. Approval of 2014 Distinguished Alumni Award
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XIX. COMMITTEE REPORTS
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XIX.A CURRICULUM AND ASSESSMENTS
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XIX.A1. Physics trip to Gurnee, Illinois on May 16, 2014
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XIX.A2. Band trip to Munising, Michigan the first week of August 2014
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XIX.A3. German GAPP trip July 6 through July 26, 2014
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XIX.A4. Spanish trip to Mexico in the Spring of 2015
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XIX.A5. Curriculum Companion Status Update
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XIX.A6. Educator Effectiveness Project Status Update
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XIX.B OPERATIONS
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XIX.B1. Increase in Hot Lunch Prices
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XX. Board Referrals
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XXI. Public Comment
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 8, 2014 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Additional Agenda Items
|
|
| Subject: |
VI. Adoption of Agenda
|
|
| Subject: |
VII. Public Comment
|
|
| Subject: |
VIII. Consent Agenda Items
|
|
| Subject: |
VIII.A Approve Minutes from Board Meeting from March 11, 2014
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from March 12 to April 8, 2014
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|
| Subject: |
VIII.C Employment/Contract Adjustments
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|
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Attachments:
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||
| Subject: |
VIII.C1. Approve Replacement Staff
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|
| Subject: |
VIII.C2. Approve Additional Staff
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|
| Subject: |
VIII.C3. Approve Above Pay Contracts
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|
| Subject: |
VIII.C4. Approve Volunteers
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|
| Subject: |
VIII.C5. Approve Resignations
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|
| Subject: |
VIII.C6. Approve Leaves of Absence
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| Subject: |
VIII.C7. Approve Layoffs / Recall from Layoff
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| Subject: |
VIII.C8. Approve Retirements
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|
| Subject: |
VIII.D Youth Options Program
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|
| Subject: |
VIII.E Gifts / Donations to the District
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| Subject: |
IX. Financial Report
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|
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Attachments:
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||
| Subject: |
X. Reports
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|
| Subject: |
X.A Staff Reports
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|
| Subject: |
X.B Student Council
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|
| Subject: |
X.C District Administrator
|
|
| Subject: |
XI. Baird Budget Projections
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|
| Subject: |
XII. Report on Dorion Choir Festival
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|
| Subject: |
XIII. Quit Claim Deed
|
|
|
Attachments:
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||
| Subject: |
XIV. 2014-15 Teacher Contract List
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|
| Subject: |
XV. Parent Transportation Contract
|
|
| Subject: |
XVI. Property Insurance Proposal
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|
| Subject: |
XVI.A Move to approve withdrawing from the Local Government Property Insurance Fund
|
|
| Subject: |
XVI.B Move to accept the proposal for property insurance from EMC
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|
| Subject: |
XVII. Approval of Early Graduation for January 2015
|
|
| Subject: |
XVIII. Approval of 2014 Distinguished Alumni Award
|
|
|
Attachments:
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||
| Subject: |
XIX. COMMITTEE REPORTS
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|
| Subject: |
XIX.A CURRICULUM AND ASSESSMENTS
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|
| Subject: |
XIX.A1. Physics trip to Gurnee, Illinois on May 16, 2014
|
|
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Attachments:
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||
| Subject: |
XIX.A2. Band trip to Munising, Michigan the first week of August 2014
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|
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Attachments:
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||
| Subject: |
XIX.A3. German GAPP trip July 6 through July 26, 2014
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|
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Attachments:
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||
| Subject: |
XIX.A4. Spanish trip to Mexico in the Spring of 2015
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Attachments:
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| Subject: |
XIX.A5. Curriculum Companion Status Update
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|
| Subject: |
XIX.A6. Educator Effectiveness Project Status Update
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|
| Subject: |
XIX.B OPERATIONS
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| Subject: |
XIX.B1. Increase in Hot Lunch Prices
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Attachments:
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| Subject: |
XX. Board Referrals
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| Subject: |
XXI. Public Comment
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| Subject: |
XXII. Adjourn
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