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Meeting Agenda
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I. Call to Order
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II. Approval of Agenda
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III. Superintendent's Report
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III.A. Retirement of Carol Clark
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IV. Recognition of National Merit Scholarship Semi-Finalist - Kirsten Reynolds
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V. Board President's Report
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VI. Admin Report - The "Promise", Early College and Dual Enrollment
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VII. Committee Reports
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VII.A. Facilities
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VII.B. Communications
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VII.C. Finance
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VIII. Public Input
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IX. Consent Agenda Items
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IX.A. Approval of Invoices
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IX.A.1. General Fund - $558,555.31
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IX.A.2. Community Schools Fund - $10,786.20
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IX.A.3. Lunch Fund - $746.05
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IX.A.4. Building and Site Fund - $142,804.50
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IX.A.5. Technology Fund - $109,047.06
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IX.B. Approval of Minutes
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IX.B.1. Regular Meeting - September 10, 2012
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IX.B.2. Special Meeting - October 3, 2012 Retreat
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IX.B.3. Special Meeting - October 3, 2012 Retreat Executive Session
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X. General Announcements
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XI. Recommended for Action - Old Business
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XI.A. Approval of Snow Removal Bid for 2012-13
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XII. Recommended for Action - New Business
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XII.A. Approval to Purchase Curriculum Materials for High School Spanish
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XII.B. Approval of Overnight Trip for Middle School Michigan Youth In Government Conference
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XIII. Information and Proposals
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XIII.A. Pool Rec Millage Campaign Update and pool opening
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XIII.B. Strategic Planning Process for 2012-13
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XIII.C. NEOLA Policies Update - First Reading
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XIII.C.1. Policy 7530.01 Staff Use of Wireless Communication Devices
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XIII.D. NEOLA Policies Update - Second Reading
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XIII.D.1. Policy 3142 - Probationary Teachers
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XIII.D.2. Policy 3139 - Staff Discipline
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XIII.D.3. Policy 0142.1 - BOE Electoral Process
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XIII.D.4. Policy 1220 - Employment of Superintendent
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XIII.D.5. Policy 7540.03 - Student Network and Internet Acceptable Use and Safety
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XIII.D.6. Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety
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XIII.D.7. Policy 9700 - Relations with Special Interest Groups
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XIII.D.8. Policy 9700.01 - Advertising and Commercial Activities
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XIII.E. I-Pads - Board of Education
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XIV. Public Input
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 8, 2012 at 7:00 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Approval of Agenda
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Retirement of Carol Clark
|
|
| Subject: |
Recognition of National Merit Scholarship Semi-Finalist - Kirsten Reynolds
|
|
| Subject: |
Board President's Report
|
|
| Subject: |
Admin Report - The "Promise", Early College and Dual Enrollment
|
|
| Subject: |
Committee Reports
|
|
| Subject: |
Facilities
|
|
| Subject: |
Communications
|
|
| Subject: |
Finance
|
|
| Subject: |
Public Input
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
Approval of Invoices
|
|
| Subject: |
General Fund - $558,555.31
|
|
| Subject: |
Community Schools Fund - $10,786.20
|
|
| Subject: |
Lunch Fund - $746.05
|
|
| Subject: |
Building and Site Fund - $142,804.50
|
|
| Subject: |
Technology Fund - $109,047.06
|
|
| Subject: |
Approval of Minutes
|
|
| Subject: |
Regular Meeting - September 10, 2012
|
|
| Subject: |
Special Meeting - October 3, 2012 Retreat
|
|
| Subject: |
Special Meeting - October 3, 2012 Retreat Executive Session
|
|
| Subject: |
General Announcements
|
|
| Subject: |
Recommended for Action - Old Business
|
|
| Subject: |
Approval of Snow Removal Bid for 2012-13
|
|
| Subject: |
Recommended for Action - New Business
|
|
| Subject: |
Approval to Purchase Curriculum Materials for High School Spanish
|
|
| Subject: |
Approval of Overnight Trip for Middle School Michigan Youth In Government Conference
|
|
| Subject: |
Information and Proposals
|
|
| Subject: |
Pool Rec Millage Campaign Update and pool opening
|
|
| Subject: |
Strategic Planning Process for 2012-13
|
|
| Subject: |
NEOLA Policies Update - First Reading
|
|
| Subject: |
Policy 7530.01 Staff Use of Wireless Communication Devices
|
|
| Subject: |
NEOLA Policies Update - Second Reading
|
|
| Subject: |
Policy 3142 - Probationary Teachers
|
|
| Subject: |
Policy 3139 - Staff Discipline
|
|
| Subject: |
Policy 0142.1 - BOE Electoral Process
|
|
| Subject: |
Policy 1220 - Employment of Superintendent
|
|
| Subject: |
Policy 7540.03 - Student Network and Internet Acceptable Use and Safety
|
|
| Subject: |
Policy 7540.04 - Staff Network and Internet Acceptable Use and Safety
|
|
| Subject: |
Policy 9700 - Relations with Special Interest Groups
|
|
| Subject: |
Policy 9700.01 - Advertising and Commercial Activities
|
|
| Subject: |
I-Pads - Board of Education
|
|
| Subject: |
Public Input
|
|
| Subject: |
Adjournment
|
|