August 22, 2016 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of the Agenda

5. Recognition of Retirees

6. Consent Agenda

6.A. Minutes of the Regular Meeting of July 25, 2016

6.B. Minutes of the Special Meeting of August 1, 2016

6.C. Payment of the Bills through August 4, 2016, in the Amount of $2,742,753.17

7. Superintendent's Report

8. First Hearing of the Public

9. Executive Closed Session - Written Opinion

10. Discussion/Action

10.A. Board

10.A.1. MASB Delegate Assembly Certification of Delegates (3)

10.A.2. Proposed Restructuring of Central Office

10.A.3. Executive Search Proposal for Assistant Superintendent

10.A.4. Executive Search Proposal for Executive Director of Business and Operations

10.B. Business/Finance

10.B.1. Monthly Budget Report for Month Ending July 31, 2016

10.B.2. Amendment to Landscape Services Contract for Lawn Maintenance

10.C. Curriculum

10.C.1. Connecting Math Concepts Curriculum Proposal

10.C.2. Annual Seat Time Waiver Participation

10.C.3. Winning Culture Professional Development Proposal

10.C.4. High School Discipline System

10.C.5. High School Dress Code

10.C.6. East Detroit Virtual Academy

10.D. Personnel

10.D.1. Instructional New Hires-EDFT

10.D.1.a. Andre Hicks-Counselor, Kelly Middle School

10.D.1.b. Dedra McGlory-Special Education Teacher, Kelly Middle School

10.D.1.c. Eric Saylor-Title I Literacy Paraprofessional, Kelly Middle School

10.D.1.d. Melissa Kosky-1st Grade Teacher, Crescentwood Elementary

10.D.1.e. Mark Schott-Special Education Teacher, Kelly Middle School

10.D.2. Business Consultant Services Contract

10.E. Technology

11. Second Hearing of the Public

12. Trustee Announcements

13. Adjournment