November 6, 2008 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge to the Flag

4. Approval of the Agenda

5. Consent Agenda

5.A. Minutes

5.A.1. October 16, 2008 - Regular Meeting

5.A.2. October 16, 2008 - Workshop

5.A.3. October 22, 2008 - Workshop

5.B. Payment of the Bills

6. Executive Session

6.A. Negotiations

6.B. Attorney/Client Privilege

7. Superintendent's Report

8. Trustee Announcements

9. Committee Work

9.A. Business/Finance

9.A.1. Audit Presentation

9.A.2. Bond

9.B. Curriculum/Instruction

9.B.1. Field Trip: Oakwood Middle School-7th & 8th Grade, Washington DC, April 21-24, 2009

9.B.2. Field Trip: Kelly Middle School-8th Grade, Washington DC, June 1-5, 2009

9.B.3. Field Trip: Kelly Middle School-7th Grade, Muskegon, MI, May 26-27 2009

9.B.4. Field Trip: East Detroit High School-All Grades, Italy, Summer 2010, Dates TBD

9.C. Facilities

9.C.1. East Detroit High School Track Lights

9.C.2. East Detroit High School Walkway Security Cameras

9.D. Policy

9.D.1. Policy 8300-Student Discipline

9.D.2. Policy 1030-Membership

9.D.3. Policy 1800-Sexual Harassment

9.E. Personnel

9.E.1. E.D.E.S.A .Grievance 08-02

9.E.2. Instructional New Hires

9.E.2.a. Gail Ashburn-Media Para, Oakwood

9.E.2.b. Christine Maynard-Math, EDHS

9.E.2.c. Emily Huff-Life Skills, Oakwood

9.E.3. Supplemental Contracts

9.E.3.a. Lisa Maj-Basketball Sideline Cheer, Kelly

9.E.3.b. Lauren Feldman-Varsity Boys' Swim Team, EDHS

9.E.4. Terminating Contract

10. Hearing of the Public

11. Adjournment