April 16, 2012 at 6:30 PM - Work Session
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL REGULAR MEETING TO ORDER                  
                                             | 
    
| 
            
             
                    
                                        2. Approve Minutes Of Previous Meeting - 3-26-2012                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        3. Consent Agenda                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4. Citizen's Request to Address the Board of Education                 
                                             | 
    
| 
            
             
                    
                                        5. Superintendent's Report                 
                                             | 
    
| 
            
             
                    
                                        5.A. "It Matters, You Matter"                 
                    
        Description: 
"Battle of the Books" 
                            Donna Alward, Laurie Chudzinski Houghton Lake Public Library  | 
    
| 
            
             
                    
                                        5.B. Collins Elementary Spotlight                 
                    
        Description: 
3rd Grade Students     
                             | 
    
| 
            
             
                    
                                        5.C. Finance Subcommittee - Tim Scherer, Chairperson                 
                                             | 
    
| 
            
             
                    
                                        5.D. Policy Subcommittee - Betsy Mead filling in for Chairperson Fry                 
                                             | 
    
| 
            
             
                    
                                        5.E. IDP Subcommittee - Dave Johnson, Chairperson                 
                                             | 
    
| 
            
             
                    
                                        6. Discussion Items                 
                                             | 
    
| 
            
             
                    
                                        6.A. First Reading - NEOLA  Board Policy - Matthew's Law                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.B. First Reading - NEOLA Board Policy Updates                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.C. Kitchen Project                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.D. Superintendent Search                 
                                             | 
    
| 
            
             
                    
                                        6.E. Michigan School Code 1250 Pay for Performance Requirement                 
                    
        Description: 
Superintendent "Merit Pay"     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.F. Disband IDP Subcommittee for the Remainder of the 2011-2012 School Year                 
                                             | 
    
| 
            
             
                    
                                        7. Citizen's Second Request to Address the Board of Education 
                                            *pertaining only to the agenda items listed above*  | 
    
| 
            
             
                    
                                        8. Board Opportunity to Make a Comment/Statement                 
                                             | 
    
| 
            
             
                    
                                        9. Action Items                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9.A. Action - Accept Kitchen Project Bids                 
                                             | 
    
| 
            
             
                    
                                        9.B. Action - Approve Superintendent Merit Pay Section 1250 Requirement                 
                                             | 
    
| 
            
             
                    
                                        9.C. Action - Approve Disbanding IDP Subcommittee for the Remainder of the 2011-2012 School Year                 
                                             | 
    
| 
            
             
                    
                                        10. Correspondence 
                                             | 
    
| 
            
             
                    
                                        11. Work Session                 
                                             | 
    
| 
            
             
                    
                                        11.A. Preliminary Work on 2012-2013 Budget                 
                                             | 
    
| 
            
             
                    
                                        12. Adjourn 
                                             |