August 9, 2012 at 6:00 PM - Informational Study Session Meeting

I. Call to Order.

II. Roll Call

III. Additions to the Agenda.

IV. Public Comment on Agenda Items.

V. Reports

V.A. Personnel Committee Reports-Ginny Acheson

V.B. Treasurer Report- Sam Sinicropi

V.C. Allied Mechanical- Sam Sinicropi and Brian Ralph

V.D. Priority Schools- Superintendent of Yvonne Caamal Canul

V.E. Reconfiguration Transportation- Yvonne Caamal Canul

VI. Action Items for Recommendation

VI.A. Professional Service Contracts and Bids

VI.A.1. Diesel Fuel and Gas Bid

VI.A.2. Professional Service Contract for Erickson Learning

VI.B. Coordinated School Health Recommendation

VI.C. The Sex Education Curriculum

VII. Discussion Items.

VIII. Other Business Deemed Necessary.

VIII.A. Board Member Conference Reimbursement

VIII.B. Recess for Executive Session. RECOMMENDED MOTION: “that the meeting be recessed for an executive session to discuss contract negotiations as is permissible under Michigan’s Open Meetings Act.”

VIII.C. Resolution to Ratify the LSEA Contract.  RECOMMENDED MOTION:  “that the Board of Education ratify the LSEA contract as summarized in Enclosure VIII.C.” 

IX. Public Comment.

X. Adjournment.