July 14, 2014 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. Non Union/Non Administration Contracts

III.B. Contract with the Village of Dundee for Liaison Officer

III.C. Hiring of an Industrial Technology Teacher

III.D. Seat Time Waiver

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Liaison Officer End of Year Report 2014

IV.C. Phil Harman/Kari Blanchett PFM

IV.D. Valedictorian/Salutatorian Discussion 

IV.E. MHSAA Officials Report

V. Agenda

V.A. Approval of July 14, 2014 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of the June 9, 2014 Budget Hearing Minutes
Approval of June 9, 2014 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 - None

IX. New Business

IX.A. NonUnion and Non Administrative Contracts
Suggested Motion: To approve the contracts for Megan Cook, Carmen Turner, Nicole Bahny,and Hilary Hannigan for the 2014-2015 school year as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Liaison Officer Contract with the Village of Dundee
Suggested Motion:  To renew the Liaison Officer's contract with the Village of Dundee as presented, allowing Mr. Dodge to sign the 2014-2015 contract..
Motion by Member:                              Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Industrial Technology Teacher
Suggested Motion:  To approve the hiring of Dennis Brighton as an Industrial Arts teacher at a salary and benefits as outlined in the DEA Contract, Step BA1. (2014-2015 school year)
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Seat Time Waiver - Riverside Academy
Suggested Motion:  To approve the Seat Time Waiver/Virtual Program for Riverside Academy as presented.
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. Riverside Academy

X.E. Athletics

X.F. Business Office

X.G. Maintenance Department

X.H. Technology

X.I. Curriculum

X.J. Community Education

X.K. Auxilio

X.L. AVI Fresh

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board, District & Superintendent Goals

XIV. Board Comments

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