April 8, 2014 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Additional Agenda Items

VI. Adoption of Agenda

VII. Public Comment

VIII. Consent Agenda Items

VIII.A Approve Minutes from Board Meeting from March 11, 2014

VIII.B Approve Invoices from March 12 to April 8,  2014

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Additional Staff

VIII.C3. Approve Above Pay Contracts

VIII.C4. Approve Volunteers

VIII.C5. Approve Resignations

VIII.C6. Approve Leaves of Absence

VIII.C7. Approve Layoffs / Recall from Layoff

VIII.C8. Approve Retirements

VIII.D Youth Options Program

VIII.E Gifts / Donations to the District

IX. Financial Report

X. Reports

X.A Staff Reports

X.B Student Council

X.C District Administrator

XI. Baird Budget Projections

XII. Report on Dorion Choir Festival

XIII. Quit Claim Deed

XIV. 2014-15 Teacher Contract List

XV. Parent Transportation Contract

XVI. Property Insurance Proposal

XVI.A Move to approve withdrawing from the Local Government Property Insurance Fund

XVI.B Move to accept the proposal for property insurance from EMC

XVII. Approval of Early Graduation for January 2015

XVIII. Approval of 2014 Distinguished Alumni Award

XIX. COMMITTEE REPORTS

XIX.A CURRICULUM AND ASSESSMENTS

XIX.A1. Physics trip to Gurnee, Illinois on May 16, 2014

XIX.A2. Band trip to Munising, Michigan the first week of August 2014

XIX.A3. German GAPP trip July 6 through July 26, 2014

XIX.A4. Spanish trip to Mexico in the Spring of 2015

XIX.A5. Curriculum Companion Status Update

XIX.A6. Educator Effectiveness Project Status Update

XIX.B OPERATIONS

XIX.B1. Increase in Hot Lunch Prices

XX. Board Referrals

XXI. Public Comment

XXII. Adjourn