November 1, 2011 at 7:30 PM - STUDY SESSION
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        I.A. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance 
                                             | 
    
| 
            
             
                    
                                        II. ITEMS FROM THE PRESIDENT                 
                                             | 
    
| 
            
             
                    
                                        II.A. Approval of the Agenda                 
                                             | 
    
| 
            
             
                    
                                        II.B. Announcements                 
                                             | 
    
| 
            
             
                    
                                        II.C. Recognition of Board Member Service 
                                             | 
    
| 
            
             
                    
                                        III. ITEMS FROM THE SECRETARY                 
                                             | 
    
| 
            
             
                    
                                        III.A. Correspondence 
                                             | 
    
| 
            
             
                    
                                        IV. LEGISLATIVE UPDATE                 
                                             | 
    
| 
            
             
                    
                                        IV.A. State Representative Vicki Barnett, 37th District 
                                             | 
    
| 
            
             
                    
                                        V. ITEMS FROM THE SUPERINTENDENT                 
                                             | 
    
| 
            
             
                    
                                        V.A. Evidence of Excellence                 
                                             | 
    
| 
            
             
                    
                                        V.A.1. Recognition of 2011 Economic Educator of the Year                 
                                             | 
    
| 
            
             
                    
                                        V.A.2. American Education Week Observance                 
                                             | 
    
| 
            
             
                    
                                        V.B. Farmington Forward Report:  International Baccalaureate Program Update                 
                                             | 
    
| 
            
             
                    
                                        V.C. Review and Recommendation for Approval of Resolution to Protect School Aid Fund Revenue                 
                                             | 
    
| 
            
             
                    
                                        V.D. Recommendations for Approval                 
                                             | 
    
| 
            
             
                    
                                        V.D.1. Interim Teacher Evaluation Model                 
                                             | 
    
| 
            
             
                    
                                        V.D.2. Trimester Evaluation Recommendations                 
                                             | 
    
| 
            
             
                    
                                        V.D.3. Shiawassee Park Lease Extension                 
                                             | 
    
| 
            
             
                    
                                        V.E. Review of Bid for POTS (Tariff Basic Phone Service), PRI and T1 (Dedicated Data/Voice) Service                 
                                             | 
    
| 
            
             
                    
                                        V.F. Preview of November 15, 2011 Regular Meeting                 
                                             | 
    
| 
            
             
                    
                                        V.F.1. Premeeting:  Building and Site/Safety Committee                 
                                             | 
    
| 
            
             
                    
                                        V.F.2. Oath of Office:  Newly-Elected Board Member                 
                                             | 
    
| 
            
             
                    
                                        V.F.3. Farmington Youth Assistance:  Camp Riley Report                 
                                             | 
    
| 
            
             
                    
                                        V.F.4. Farmington Forward Reports                 
                                             | 
    
| 
            
             
                    
                                        V.F.4.a. Transitions for Students                 
                                             | 
    
| 
            
             
                    
                                        V.F.4.b. Instructional Five-Year Vision and Action Plans                 
                                             | 
    
| 
            
             
                    
                                        V.F.5. Reviews                 
                                             | 
    
| 
            
             
                    
                                        V.F.5.a. Summer Tax Collection Resolution                 
                                             | 
    
| 
            
             
                    
                                        V.F.5.b. 2012/13 Budget Parameters and Assumptions                 
                                             | 
    
| 
            
             
                    
                                        V.F.6. Review and Recommendation for Approval of Best Practices Incentive Resolution 
                                             | 
    
| 
            
             
                    
                                        VI. PUBLIC COMMENTS 
                                             | 
    
| 
            
             
                    
                                        VII. REPORTS FROM BOARD COMMITTEES 
                                             | 
    
| 
            
             
                    
                                        VIII. REPORT FROM BOARD REPRESENTATIVES 
                                             | 
    
| 
            
             
                    
                                        IX. UNFINISHED BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        X. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        XI. GOOD AND WELFARE                 
                                             | 
    
| 
            
             
                    
                                        XII. ADJOURNMENT                 
                                             |