November 10, 2014 at 5:30 PM - Regular School Board Meeting

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

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Audit Review

III.B. Policy Updates - 2nd Reading and Adoption

III.C. FFA Yearly Program

III.D. Great Start Preschool MISD Resolution

III.E. Kapnick Insurance

III.F. Robotics Club overnight trip

IV. Informational Items

IV.A. Budget Information

IV.B. Teacher Leave

IV.C. MCABOE General Membership Meeting

V. Agenda

V.A. Approval of November 10, 2014 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of the November 3, 2014 Special 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

VIII.A. Policy Adoption
Suggested Motion: To approve and adopt policy #s 1420, 2370.01, 3220, 5830, 7540.02, 7540.03, 7540.04, ,8325, 8330, 8500, 8510, 8540, 9211, 9800 as presented.
Motion by Member                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX. New Business

IX.A. Audit Review
Suggested Motion:  To approve the audit as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. FFA Yearly Program
Suggested Motion:  To approve the FFA yearly program as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Great Start MISD Resolution
Suggested Motion:  To approve the Monroe County Great Start Readiness Program Sub-Recipient Agreement for 2014-2015 as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Kapnick Insurance
Suggested Motion: To approve the Kapnick Insurance Management Agreement as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. Robotics Overnight Trip
Suggested Motion: To authorize the Robotics Club to take an overnight trip on March 19-21, 2015 for a competition in St. Joseph, Michigan.
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/Community Education

X.F. Business Office

X.G. Maintenance Department

X.H. Technology

X.I. Curriculum

X.J. Auxilio

X.K. AVI Fresh

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board, District & Superintendent Goals

XIV. Board Comments

XV. Adjourn:            Motion by Member:                   Seconded by Member:
Motion Passed:                                                   Time: