May 23, 2016 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of the Agenda
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5. Consent Agenda
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5.A. Minutes of the Regular Meeting of May 9, 2016
Attachments:
()
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5.B. Payment of the Bills through May 13, 2016, in the amount of $302,990.71
Attachments:
()
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6. Superintendent's Report
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7. First Hearing of the Public
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8. Executive Closed Session
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8.A. Attorney/Client Privilege-Pending Litigation
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8.B. Attorney/Client Privilege-Written Opinion
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9. Discussion/Action
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9.A. Business/Finance
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9.A.1. Monthly Budget Update for Month Ending April 30, 2016
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9.A.2. Recommendation for Amendment to Policy 3610 Purchasing
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9.A.3. Recommendation for Custodial Services
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9.A.4. Recommendation for Facility Maintenance Services
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9.B. Curriculum
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9.B.1. Kelly Middle School Textbook Purchase
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9.B.1.a. Big Ideas Math - Math
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9.B.1.b. Collections - ELA
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9.B.2. Capturing Kids' Hearts
Description:
Proposal for Secondary Schools
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9.B.3. Math Exploration (MathX)
Description:
New Course Proposal for Elementary Schools
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9.B.4. 2016-17 MHSAA Membership Resolution
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9.C. Personnel
Description:
Instructional New Hire-EDFT
Monica Castelow-Special Education Paraprofessional, Kelly Middle School |
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9.D. Technology
Description:
Website Content Management Service Provider
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10. Second Hearing of the Public
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11. Trustee Announcements
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12. Adjournment
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