March 11, 2014 at 11:00 AM - Committee of the Whole

I. Opening of the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Communications, Petitions and Delegations

III. Consent Agenda

III.A. Approval of Personnel Action Items 3/17/14

III.B. Approval of Expulsion Hearing Recommendations for February

III.C. Pastor Jones - Resolution

IV. Discussion Items:

IV.A. Superintendent

IV.A.1. Herrington School Recognitions

IV.A.2. Recognition of Detroit Pistons $10,000.00 Scholarship Winner - Hillary Wiley

IV.B. Finance

IV.B.1. Approval of Fire Alarm & Hosted Access (Summer Work FY15)

IV.B.2. Approval of E-Rate Priority II Infrastructure Items

IV.B.3. Approval of Priority I Telecommunications

IV.B.4. Approval of PO's over $22,766.00 for Maintenance & Facilities

IV.C. Human Resource/General Counsel

IV.C.1. Discussion/Action: Approval of Clark Construction Contract

IV.C.2. Discussion/Action: Approval of Signal Contract

IV.D. Curriculum & Instruction

IV.D.1. MEAP Data Report - Update

IV.E. Facilities

IV.E.1. No Items

IV.F. Board Items

IV.F.1. Approval of Regular Board Meeting Minutes for 1/21/14

IV.F.2. Approval of Regular Board Meeting Minutes for 2/3/14

IV.F.3. Approval of Special Board Meeting Minutes for 2/6/14

IV.F.4. Approval of Board Governance Meeting Minutes for 02/27/14

V. No Items

VI. Board Comments and Announcements

VII. Adjournment