November 28, 2011 at 5:30 PM - Work Session

1. Call to order/roll call/adoption of agenda/consent grouping

2. *  Approval of the minutes from the November 14, 2011, Board meeting.

3. Special Presentation - Mentoring Program - Chris Kochan and Mallori Bolter

4. *  Staff Reports

4.a. High School - Julie Deppner

4.b. Beach Middle - Nick Angel

4.c. Assistant Superintendent - Lynn Bollman

4.d. Executive Director of Instructions - Andrew Ingall

4.e. Executive Director of Finance - Teresa Zigman

4.f. Athletics - Mike Kapolka

5. Public Input

6. * Consent Action Items:

6.a. Action Item 45-11-12.  Superintendent Killips recommends the Board approve the Boys Varsity Basketball field trip request to Rockford and Frankenmuth from December 2-4, 2011.

7. *  Individual Action Items:

7.a. Action Item 45-12-13. Superintendent Killips recommends the Board approve the bid for 100 laptops from InacompTSG in the amount of $63,500; 2009 Bond funds will be used to make this purchase.

8. Information/Discussion

8.a. 2012 Bonding - Guest:  R.J. Naughton, Stauder and Barch

8.a.1) Building Projects - Tennis Courts; Project List

8.b. Budget Update

8.b.1) 2011-12 Adjustments

8.b.2) 2012-13 Assumptions (Governor's View)

8.b.3) Class Size

8.b.4) Schools of Choice

8.b.5) Enrollment

8.c. Board Elections - 4 year or 6 year terms; Transition Plan

8.d. BoardBook.org

9. Upcoming Events
•   Monday, December 12 - 6:30 PM- Board Meeting - WSEC
•   December 23 through January 6 - No School- Winter Break
•   Monday, January 9 - 6:30 PM - Board Meeting - High School
•   Monday, January 23 - 6:30 PM - Board Meeting - WSEC
•   Wednesday, January 25 - 3:45-7:00 PM - Parent/Teacher Conferences Middle
    School Only
•   Thursday, January 26 - 3:45-7:00 PM - Parent/Teacher Conferences - High
     School Only
•   February 17-20 - No School- Presidents' Day Weekend

10. Closed Session for the purpose of CEA negotiations (MCL 380.503)

11. Other

12. Adjournment