April 16, 2014 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Executive Session

B.1. Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Report

F. Presentations

F.1. Lake Orion Rotary Club and Orion Area Youth Assistance

F.2. Transportation - Recognition and Project RIDE

G. Good News

H. Public Participation

I. Discussion Items

I.1. Superintendent's Update

I.2. Board Committee Reports

I.2.a. Policy Revisions (5136, 6550) - First Reading

I.2.b. Lamp of Learning Scholarships

I.3. Curriculum, Instruction and Assessment

I.4. Human Resources

I.4.a. Teacher Resignation

I.5. Business and Finance

I.5.a. Bid Award - CERC Renovation Furniture

I.6. Non-Homestead Operating Millage Renewal Resolution - Second Reading

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of Bills in the Amount of $5,549,491.68  (Policy #6231)

J.1.b. Approve Minutes  (Policy #0168.1)

J.1.b.1) March 26, 2014 Regular Meeting and Executive Session

J.1.b.2) March 31, 2014 Special Meeting and Executive Session

J.1.c. Out of State/Overnight Field Trip Request (Policy #2340)

J.1.c.1) High School Robotics Team - St. Louis, MO, April 22-27, 2014

J.1.c.2) High School Marching Band - Akron, OH, June 21, 2014

J.1.c.3) High School Marching Band - Central Lake, MI, August 17-23, 2014

J.1.d. Head Start Coordinator’s Report

J.2. Accept Teacher Resignation (Policy #3140)

J.3. Authorize Bid Award for CERC Renovation Furniture

J.4. Adopt the Non-Homestead Operating Millage Renewal Resolution

K. Recap/Next Steps

L. Closing Comments

L.1. Administrator and Board Member Items

M. Meeting Adjournment