February 11, 2013 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Approval of Agenda

I.D. Approval of Minutes

I.D.1. January 29, 2013 regular meeting

I.D.2. January 26, 2013 Board of Education retreat

II. Student and Staff Recognition

II.A. Recognition of Band and Orchestra Students

II.B. Recognition of School Principals

III. Superintendent's Report

IV. Student Representative Report

V. District Parent Council

VI. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VII. Consent Agenda

VII.A. Motion:  The Board of Education approve the consent agenda as presented to include:

VII.A.1. Resignation of School Psychologist, Brian Lloyd effective February 27, 2013.

VII.A.2. Hiring of Jessica Carney, Title I teacher at Donley Elementary

VIII. Presentation

VIII.A. Focus Schools in East Lansing with Dr. Grant A. Chandler, District Improvement Facilitator, Michigan State University

IX. Action Items

IX.A. Policy Section  8000 - Students
Motion:  The Board of Education approve Policy Section 8000 as presented.

IX.B. Policy 1030 Revision - Membership
Motion:  The Board of Education approve the revisions to Policy 1030 as presented.

IX.C. Policy 1300 Revision - Organizational Meetings
Motion:  The Board of Education aprove the revisions to Policy 1300 as presented.

IX.D. Policy 2104 - New Policy - Employment of the Superintendent
Motion:  The Board of Education approve new Policy 2104 as presented.

IX.E. Policy 6001 Revision - Goals and Objectives
Motion:  The Board of Education approve the revisions to Policy 6001 as presented.

X. Committee Reports

X.A. Academic Committee

X.B. Contract Methodology Committee

X.C. Facilities Committee

X.D. Finance Committee

X.E. Intergovernmental Relations Committee

X.F. Personnel Committee

X.G. Policy Committee

XI. Reports from Liaisons

XII. Announcements

XIII. Adjournment