October 8, 2012 at 7:00 PM - Regular

I. SUPERINTENDENT'S REPORT

I.A. Recognitions:

I.A.1. National School Lunch Week: October 15-19 "What's Cooking?"

I.B. Legislative Update

I.B.1. Proposal 2012-02 - An Amendment to the Michigan Constitution of 1963

I.C. October 3, 2012 Count Figures

I.D. MASB Fall Conference - November 8 - 11, 2012

I.E. Important Dates

II. REPORT AND PUBLIC INQUIRY

II.A. Business and Finance Report - Steve Goss

II.A.1. Budget Progress Report

II.B. Alternate Assessments in Social Studies for Students with IEPs - Gail VanDaff

II.C. Community Education Annual Report - Tonya Nash

II.D. Summer School Report - Mary Hess-Quinones

II.E. Athletic Department Annual Report - Michael Roy

II.F. Sunset Lake PTA

II.F.1. President - Eric Johnson

II.F.2. Vice President - Kim Yeck

II.F.3. Treasurer - Rob Moughton

II.F.4. Secretaries - Melissa Richardson

II.G. Focus School Update - Pat Moreno

II.H. Audience

III. BOARD ACTION REQUESTED

III.A. Approval of the Following Meeting Minutes

III.A.1. September 10, 2012 Regular Meeting

III.B. Approval of the Following General Fund Invoices - ROLL CALL VOTE:

III.B.1. September 7, 2012 = $162,017.22 

III.B.2. September 21, 2012 = $160,890.55

III.B.3. September 30, 2012 = $54,179.85

III.C. 2nd Reading - Approval of Revisions to Policy 5610.01 - Permanent Expulsion - ROLL CALL VOTE

III.D. Approval of Board Resolution Opposing Proposal 2012-02, An Amendment to the Michigan Constitution of 1963 - ROLL CALL VOTE

III.E. Approval of Social Studies Proficiency Levels for Students with IEPs

III.F. Approval of the Following Teacher Contracts Upon Results of State and Federal Record and Unprofessional Conduct Checks

III.F.1. Fred Stull - 0.4 School Psychologist Sunset Lake - MA+15 Step 11

III.F.2. Sarah Prince - 3rd Grade Indian Lake - BA+20 Step 5

III.F.3. Margo Staunton - Library Media Specialist MS/HS - MA Step 1

III.F.4. Amy Palmer-Stauffer - Special Education Tobey - BA Step 3

III.F.5. Audrey Fleet - Kindergarten Indian Lake - BA Step 1

III.F.6. Stacy Jancasz - Special Education MS - BA Step 3

III.F.7. Emily Kirk - 2nd/3rd Grade Split Sunset Lake - BA Step 1

III.F.8. Sabrina Graham - Special Education Sunset Lake - BA Step 1 - Effective 11-1-12

III.G. Approval of Retirement Request for Sunset Lake Special Education Teacher Raina Willoughby Effective October 31, 2012 - Twenty Years of Service

III.H. Approval to go into Closed Session for the Purpose of Attorney Client Privilege per Section 8(h) of the Open Meetings Act - ROLL CALL VOTE