April 12, 2010 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions

I.A.1. Top Ten - Class of 2010

I.A.2. Excellence in Education Scholarship Recipients and Significant Educators

I.B. Kindergarten Enrollment Update

I.C. Legislative Report

I.D. District On-Line Budget Survey Results

I.E. Estimated Changes to Budget Structure and Layoff Timeline

I.F. Important Dates

I.F.1. Election - May 4, 2010

I.F.2. Retirement Reception - June 14, 2010

I.F.3. July Organizational Meeting - July 12, 2010

II. REPORTS AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report for the Month Ending March 31, 2010

II.B. Instructional Report

II.B.1. Annual Curriculum/Program Proposals and Reports - Charles Glaes

II.B.1.a. High School Personal Finance Course at a 2010-11 year cost of $2,331.61

II.B.1.b. High School Business Math Course at a 2010-11 cost of $2,928.00 and a yearly cost of $667.50

III. Audience

IV. BOARD ACTION REQUIRED

IV.A. Approval of the Following Minutes

IV.A.1. March 8, 2010- Regular Meeting Open Session

IV.A.2. March 15, 2010 - Special Meeting Open Session

IV.A.3. March 15, 2010 - Special Meeting Closed Session

IV.B. Approval of the Following Invoices - ROLL CALL VOTE

IV.B.1. March 5, 2010 = $223,103.78

IV.B.2. March 10, 2010 = $20,054.08

IV.B.3. March 19, 2010 = $106,447.49

IV.C. Approval of Tenure for the Following Teachers

IV.C.1. Dusty Morris - High School

IV.C.2. Rachel King - High School

IV.C.3. Matt McCarthy - Middle School

IV.C.4. Sabrina French - Sunset Lake

IV.C.5. Lynne Buell - Sunset Lake

IV.C.6. Jessica Moughton - Sunset Lake

IV.C.7. Jill Tibbetts - Tobey

IV.C.8. Martha Flynn - Tobey

IV.C.9. Jill Treat - Indian Lake

IV.D. Approval of 4th Year of a Four-Year Probation for the Following Teachers:

IV.D.1. Tom Marchese - High School

IV.D.2. Ben Rosier - High School

IV.D.3. Kellie VanderKolk - High School

IV.D.4. Michelle Malito - Sunset Lake

IV.E. Approval of 3rd Year of a Four-Year Probation for the Following Teachers

IV.E.1. Natalie Orosz - Middle School

IV.E.2. Marie Law - Indian Lake

IV.E.3. Julie Hughes - Indian Lake

IV.F. Approval of a 2nd Year of a Four-Year Probation for the Following Teachers

IV.F.1. Lindsay Bosel - High School

IV.F.2. Allison Lamers - Middle School

IV.F.3. Katy Litzner - Tobey

IV.F.4. Tymona Natleborg - Tobey

IV.F.5. Scott Gajos - Indian Lake

IV.F.6. Susan Pepps - Indian Lake

IV.G. Approval of 2nd Year of a Two-Year Probation for the Following Teacher

IV.G.1. Kimberly Moss - High School

IV.H. Approval to Extend the Following Administrative Team Members' Individual Contracts Based on Evaluations Through the 2009-10 School Year

IV.H.1. Principals

IV.H.1.a. Rob Kuhlman - HS Principal

IV.H.1.b. Keevin O'Neill - HS Asst. Principal

IV.H.1.c. Greg Tibbetts - MS Principal

IV.H.1.d. Laura Kuhlman - MS Asst. Principal

IV.H.1.e. Pat Moreno - SL Principal

IV.H.1.f. Mike Barwegen - TY Principal

IV.H.2. Directors/Supervisors/Coordinators

IV.H.2.a. Tonya Nash - Adult/Community Ed Director

IV.H.2.b. Maureen Ouvry - Food Service Director

IV.H.2.c. Mike Roy - Athletic Director

IV.H.2.d. Vicki White - Business Office Manager

IV.I. Approval to Extend the Following Non-Line Position Contracts Based on Evaluations Through the 2009-10 School Year

IV.I.1. Tim Fuller - Performing Arts Center Manager

IV.I.2. Karen Hill - Exec Asst to Supt/Office Manager

IV.J. Approval to Extend the Following Contract as per Contractual Agreement

IV.J.1. Stephen Goss - Asst Superintendent

IV.K. Approval of BMA/BPA Field Trip to a Detroit Tigers Game in Detroit, MI on May 13, 2010. All fees to be paid by fundraisers and students.

IV.L. 2nd Reading Approval of the Acquisition of Two 77 Passenger Buses from International Corp. plus Digital Recorders/Cameras and Two Two-Way Radios in an Amount Not to Exceed $158,064  - ROLL CALL VOTE

IV.M. Approval of the Following Retirement Requests Effective at the End of the 2009-10 School Year

IV.M.1. Larry Houghton, MS Tech Ed and HS Industrial Arts Teacher - 26 Years of Service

IV.M.2. Jeanene Lentini - TY 3rd Grade Teacher - 25 Years of Service

IV.M.3. Pat Wilson O'Leary - Instructional Specialist - 11 Years of Service

IV.N. 1st Reading Approval of the Following Curriculum/Program Proposals - ROLL CALL VOTE

IV.N.1. High School Personal Finance Course at a 2010-11 cost of $2,331.61

IV.N.2. High School Business Math Course at a 2010-11 cost of $2,938.00 and a yearly cost of $667.50

IV.O. 2nd Reading Approval of High School World Language Proposal.  First year cost of $3,340; year two cost of $3,040; year three cost of $2,290; and yearly cost after of $2,290 - ROLL CALL VOTE