September 9, 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. August 23, 2013 special meeting

I.D.2. August 26, 302 regular meeting

II. Student Representative Report

III. Superintendent's Report

IV. Public Comment
This is the opportunity to address the Board.  Speakers are to confine their remarks to three minutes.  If a speaker requires more than three 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.

V. Consent Agenda
Motion:  The Board of Education approve the consent agenda as presented regarding the following items:

V.A. Resignation of high school guidance counselor Ellyn Plackowski with an effective date of June 30, 2013.

V.B. Resignation of Middle School French Teacher Darcy Ebert effective September 6, 2013.

V.C. Hiring of Marie Volovsek .45 Physical Education teacher at Whitehills Elementary at MA Step 5.

V.D. Hiring of Byron Valentine .40 FTE Elementary Music Strings Teacher at BA Step 1.

V.E. Hiring of Lindsey Bramlet .20 FTE Elementary Teacher at Marble Elementary School at BA Step 1.

VI. Action Items

VI.A. B&A Agreement with City of East Lansing
Motion:  The Board of Education authorize the Superintendent of Schools to sign the Fifth Addendum to Contract for Services and Use of School Facilities Agreement as presented.

VII. Board Discussion

VII.A. Work Session Schedule

VIII. Committee Reports

VIII.A. Academic Committee

VIII.B. Contract Methodology Committee

VIII.C. Facilities Committee

VIII.D. Finance Committee

VIII.E. Intergovernmental Relations Committee

VIII.F. Personnel Committee

VIII.G. Policy Committee

IX. Reports from Liaisons

X. Announcements

XI. Adjournment