December 12, 2011 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER
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2. Approve Minutes Of Previous Meeting - 11-28-11 Regular Meeting
Attachments:
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3. Citizen's Request to Address the Board of Education
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4. Superintendent's Report
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4.A. It Matters Because You Matter
Description:
Kiwanis K-3 Dictionary Donation
Attachments:
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5. Sub-Committee Reports
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5.A. HRR Subcommittee
Attachments:
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6. Discussion Items
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6.A. First Reading - Overnight trip to MSVMA High School State Honors Choir Competition
Description:
Chloe Cryderman Grand Rapids, January 19 - 21
Attachments:
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6.B. First and Second Reading - 2012 Annual Summer Tax Collection Agreement
Attachments:
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6.C. First and Second Reading - TSA Consulting Group (Tax Sheltered Annuity Third Party Administrator)
Attachments:
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6.D. Second Reading - Women in Sports Conference Overnight Trip
Description:
Women In Sports Leadership Conference, February 5-6, 2011 at the Lexington Lansing Hotel - Sponsored by the MHSAA. Seeking approval for Maureen Whidden, Angie Dalak and 2-4 female student-athletes.
Attachments:
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6.E. Board Goals
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6.E.1. Board Self Evaluation Instrument (pages 4-5 and 8)
Description:
Board-Community Relations
Board-Staff Relations
Attachments:
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6.E.2. Superintendent Evaluation Instrument (#15-20 and 21-29)
Description:
Community Relations
Staff and Personnel Relationships
Attachments:
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7. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
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8. Board Opportunity to Make a Comment/Statement
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9. Action Items
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9.A. Action - Approve Consent Agenda
Attachments:
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9.B. Action - Approve 2012 Summer Tax Collection Resolution
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9.C. Action - Approve TSA Consulting Group (Tax Sheltered Annuity Third Party Administrator)
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9.D. Action - Approve Women in Sports Conference Overnight Trip
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10. Correspondence
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11. Adjourn
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