June 11, 2014 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Executive Session

B.1. Superintendent Evaluation

B.2. Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Report

F. Good News

G. Recognitions

G.1. Teacher of the Year, Betty Campion, Retirees, Oakland County Excellence in Transportation

H. Presentations

H.1. Elementary Grading Presentation

I. Public Participation

J. Discussion Items

J.1. Superintendent's Update

J.2. Committee Reports (Policy, Finance, Superintendent Evaluation, Curriculum, Board Self-Assessment, Lamp of Learning)

J.3. Curriculum, Instruction and Assessment

J.3.a. Title III

J.4. Human Resources

J.5. Business and Finance

J.5.a. 2013-14 Final Budget Amendment - First Reading

J.6. 2014-15 MASB District Membership and Trust Fund

J.7. 2014-15 MHSAA Membership Resolution

K. Action Items

K.1. Consent Agenda

K.1.a. Approve Payment of the Bills in the Amount of $10,068,804.79  (Policy #6231)

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

K.1.b.1) May 28, 2014 Regular Meeting and Executive Session

K.1.c. Out of State/Overnight Field Trip Requests (Policy #2340)

K.1.c.1) Waldon 8th Grade - Washington, DC and Gettysburg, PA, February 13-17, 2015

K.1.c.2) Middle School Choirs - Cleveland, OH, May 8-9, 2015

K.1.d. Head Start Coordinators Report

K.2. Authorization for Title III

K.3. Authorization for 2014-15 MASB District Membership and Trust Fund

K.4. Adopt 2014-15 MHSAA Membership Resolution

L. Recap/Next Steps

M. Closing Comments

M.1. Administrator and Board Member Items

N. Meeting Adjournment