July 8, 2013 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Computer purchase

III.B. Teacher request for Leave

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. MASB Fall Conference

IV.C. Paraprofessional Resignation

IV.D. Wrestling Mat Purchase by Athletic Department

IV.E. Softball Recognition by the Township and Village

IV.F. Letter from Parent

IV.G. MASB - CBA Class Offerings at Dundee

V. Agenda

V.A. Approval of July 8, 2013 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of June 10, 2013 Budget Hearing Minutes and  Regular Meeting Minutes
Approval of General Fund Operational and Athletic Fund Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VIII. Old Business

IX. New Business

IX.A. Computer Purchase
Suggested Resolution: To approve the purchase of 130 Netbook Computers (HP 3125) for an amount not to exceed $50,000. (This has been pre-bid through the State of Michigan in collaboration with REMC)
Motion by Member:                                             Seconded by Member:
Discussion:
Motion Passed/Failed

IX.B.  Teacher Request for Leave
Suggested Resolution: To approve a one year leave of absence for Lindsay Koebbe.
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Middle School

X.C. High School

X.D. Curriculum

X.E. Athletics

X.F. Riverside Academy

X.G. Business Office

X.H. Transportation

X.I. Custodial

X.J. Technology

XI. Public Comment

XII. Superintendent

XIII. Board Comments

XIV. Board, District & Superintendent Goals

XV. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: