May 16, 2013 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Citizens
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IV.A. School Board Award
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IV.B. St. Clair County Association of School Boards Scholarship Award
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IV.C. Student Recognition
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IV.D. You Rock Awards
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IV.E. Citizen Comments
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V. Communications
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VI. Committee Reports
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VII. Consent Grouping
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VII.A. Approval of Minutes
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VII.B. Business
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VII.B.1. Financial Reports
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VII.B.2. Bills
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VII.B.2.a. Monthly General Fund Bills
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VII.B.2.b. 2007 Capital Projects Fund Bills
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VII.B.2.c. 2000 Building & Site Fund
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VII.B.2.d. 2007 Debt Fund
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VII.B.2.e. 2008 Debt Fund
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VII.B.3. Requisitions
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VII.B.3.a. Sinking Fund Project - Washington Roof Replacement Bid
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VII.C. Instruction
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VII.D. Personnel
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VII.D.1. Retirement
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VII.D.2. Negotiations - Administrative Teams
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VII.D.3. Superintendent's Contract
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VII.E. Miscellaneous
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VII.E.1. Chartwells Contract Renewal 2013-14
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VII.E.2. 2013-14 Budget Hearing Resolution
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VII.E.3. RESA Budget Resolution 2013-14
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VIII. Approval of Consent Grouping
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IX. Action Items
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IX.A. RESA Biennial Board of Education Election Resolution
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X. Discussion
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XI. Executive Session - Negotiations
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XII. Adjournment
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