April 17, 2014 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Additions to the Agenda

V. Public Comment on Agenda Items

VI. Report from Superintendent

VII. Recognition and Presentations

VII.A. 5/3 Check Presentation

VIII. Routine Matters

VIII.A. Report from Committees

VIII.B. Action Items

VIII.B.1. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time.
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”

VIII.B.1.a. Approval of Minutes - 4.3.14 Regular Board Meeting

VIII.B.2. Treasurer's Report
RECOMMENDED MOTION: "that the Treasurer's Report as detailed in the attachments be received and the expenditures for March be approved."

IX. Discussion Items

IX.A. Budget Timeline

IX.B. Budget Committee

IX.C. Food Service Recommendation

IX.D. Chestnut and Lenawee Parking Lot Purchase Offer

X. Closed Session
RECOMMENDED MOTION: "that the Board of Education recess into closed session for a legal opinion as is permitted by the Open Meetings Act."

X.A. Hill Lease

X.B. PA 53

XI. Report from Secretary and Announcements

XII. Public Comment

XIII. Adjournment