June 11, 2012 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER
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1.A. Approve Minutes Of Previous Meeting
Attachments:
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2. Consent Agenda
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 You Matter"
Description:
Tim Malcomson, State Qualifier in Long Jump and High Jump
David Bunn, Technology Recognition
Attachments:
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4.B. Nicole Bruce - Presentation Follow-up
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5. Sub-committee Reports
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5.A. Finance Sub-committee - Tim Scherer, Chairperson
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5.B. Policy Sub-committee - Paull Fry, Chairperson
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6. Discussion Items
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6.A. Architect Contract, HS Science Lab
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6.B. First Reading - NEOLA Policy Updates
Attachments:
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6.C. First Reading - Sale of "White Building" to Mid Michigan Health
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6.D. First Reading - 2012-2013 Proposed Budget
Attachments:
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6.E. Second Reading - MDE Food Service Contract Renewal
Attachments:
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6.F. Second Reading - Student Handbooks
Attachments:
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6.G. Second Reading - 2012 Summer Tax Collection Agreements
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
Attachments:
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9.A. Action - Approve MDE Food Service Contract Renewal
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9.B. Action - Approve 2012-2013 Student Handbooks
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9.C. Action - Approve 2012 Summer Tax Collection Agreements
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9.D. Action - Approve Architect Contract - HS Science Lab
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9.E. Action - Approve Cancelling June Meeting Between Kevin Murphy & Pam Akin
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10. Correspondence
Attachments:
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11. Work Session - Superintendent Search
Presenter:
Bob Jones
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11.A. Discussion
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11.A.1. Revisit dates for: Round II interviews to June 26 and 27, finalist selection on June 27 following interview, finance committee meet with finalist to discuss contract on June 28 at 5:00PM, Board approve superintendent contract on June 28 at 6:30PM
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11.A.2. Make-up of interview panel (full board, etc)
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11.A.3. Assign board members round I and round II questions to ask
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11.A.4. Room set-up for interviews
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11.A.5. Select round I candidates
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11.B. Action Items
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11.B.1. Motion to amend dates as presented.
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11.B.2. Motion to approve interview panel as ______________________________.
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11.B.3. Motion to approve round I interview candidates as candidate numbers:_____, _____, _____, _____,
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12. Adjourn
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