October 8, 2012 at 7:00 PM - Regular
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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
Presenter:
Jim Cooper, Jim Rummer, Char-Em ISD; Susan Jacobs and Shelby Richardson
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VII. Committee Reports
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VII.A. Facilities
Presenter:
Julie Cupps and Rob Fuhrman
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VII.B. Communications
Presenter:
Tim Davis and Paul Fairbairn
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VII.C. Finance
Presenter:
Bryan Lauer and Shauna Bezilla
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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
Presenter:
Dave Iafolla
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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
Presenter:
Susan Jacobs, Karen Naile and Anne Payne
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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
Presenter:
Dave Iafolla
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XIII.B. Strategic Planning Process for 2012-13
Presenter:
Mark Tompkins
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XIII.C. NEOLA Policies Update - First Reading
Presenter:
Mark Tompkins
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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
Presenter:
Mark Tompkins
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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
Presenter:
Mark Tompkins
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XIV. Public Input
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XV. Adjournment
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