July 24, 2012 at 7:30 PM - ORGANIZATIONAL/STUDY SESSION/REGULAR MEETING

I. CALL TO ORDER

I.A. Roll Call

I.B. Pledge of Allegiance

II. ITEMS FROM THE PRESIDENT

II.A. Approval of the Agenda

II.B. Announcements

II.C. Election of Board of Education Officers

III. ITEMS FROM THE SECRETARY

III.A. Correspondence

IV. LEGISLATIVE UDPATE

V. ITEMS FROM THE SUPERINTENDENT

V.A. Recommendations for Appointments

V.A.1. Special Education Parent Advisory Committee Parent Representative

V.A.2. Legal Representation

V.B. Farmington Forward Year-End Reports (2 of 2)

V.B.1. Budget and Finance

V.B.2. Curriculum, Instruction, and Student Achievement

V.C. Reviews

V.C.1. Resolution Regarding Alternative Revenue Development Funds Directed to the Farmington/Farmington Hills Education Foundation

V.C.2. 2012/13 Board Policy Section Review

V.D. Recommendation for Endorsement of Revised Teacher Professional Growth and Evaluation Model

V.E. Preview of August 21, 2012 Study Session/Regular Meeting

V.E.1. Premeeting:  Curriculum Committee

V.E.2. Board Member Committee/Representative Appointments

V.E.3. Michigan Association of School Boards Delegate Assembly Delegation

V.E.4. Michigan Association of School Boards Directors Election

V.E.5. Common Core Curriculum Presentation

V.E.6. Reviews

V.E.6.a. 5/6 Report Card Revisions

V.E.6.b. Construction of Verizon Cell Phone Tower at North Farmington High School

V.E.7. Recommendation for Approval of Resolution Regarding Alternative Revenue Development Funds Directed to the Farmington/Farmington Hills Education Foundation

VI. PUBLIC COMMENTS

VII. ITEMS FROM THE TREASURER

VII.A. Expenditures

VII.B. Gifts to Schools

VII.C. Bank and Investment Institutions and Account Signatories

VIII. REPORTS FROM BOARD COMMITTEES

VIII.A. Finance Committee (June 21, 2012)

VIII.B. Superintendent's Evaluation Committee (July 10, 2012)

VIII.C. Policy and Board Operations Committee

IX. REPORTS FROM BOARD REPRESENTATIVES

X. CONSENT AGENDA

X.A. Approval of Minutes

X.A.1. June 19, 2012 Board Workshop (Teacher/Administrator Evaluation)

X.A.2. June 19, 2012 Regular Meeting

X.A.3. July 10, 2012 Special Meeting/Closed Session (Superintendent's Year-End Evaluation)

X.B. 2012/13 Memberships

X.B.1. Metropolitan Detroit Bureau of School Studies, Inc.

X.B.2. Michigan Association of School Boards

X.B.3. Michigan Association of School Boards Legal Trust Fund

X.B.4. Michigan High School Athletic Association

X.B.5. Michigan Institute for Educational Management

X.B.6. Michigan Negotiators Association

X.B.7. Michigan Parent Teacher Association (PTA)

X.B.8. Minority Student Achievement Network

X.C. Personnel Items

XI. UNFINISHED BUSINESS

XII. NEW BUSINESS

XIII. GOOD AND WELFARE

XIV. ADJOURNMENT