LESLIE PUBLIC SCHOOLS

Minutes

Regular Meeting

Monday, March 9, 2009

7:00 p.m. – Leslie High School Board Room


The regular meeting of the Board of CALL MEETING

Education of the Leslie Public Schools,

Ingham and Jackson Counties, Michigan,

was called to order by President

Sherrell at 7:00 p.m.


Members present: Randy Sherrell

William Myers

Pat Fogg

Adrienne Bigg

Tim Carroll

Eric Isham


Members absent: Mary Crowl


Administrator(s)

present: Corey Netzley, Superintendent


Others: Bruce Barbour Maureen Packer

Scott Farley Connie Smith

Troy James Marie Stock

Scott Blankinship John Denney

Tamie Dodge Jennifer Shuster

Ed Schmidt Matt Johns

Jeff Manthei Kristen Hawkins

Casey Sterle John Stewart

Joyce Kunkel James Wood

Pam Kunkel-Chappell Phillip Spear

Will Derr Tom Sterle

Carl Howe Dolores Boonstra

Peggy Howe Diane Guthrie

Steve Fields Beth Fields

Nancy Lewis Marcy Thayer

Jacob Thayer Scott Powers

Dan Laird Dave Hovarter

James Wood Jeanmarie Hunt

Denise Chesney Janine Huisjen

Cam Corts Erica Willard

Megan Casper Myrna Coxon

Chris Dupuis-Frey Jean Philo

Diane DeTore Jeanie Murphy

Grady Doane Carol Franz

Kristin Barr-Phillips John Phillips

Jean Maiville


Pledge of Allegiance given.



Minutes

Regular Meeting

March 9, 2009

Page 2


COMMENTS AND/CONCERNS OF CITIZENS PRESENT:

Jean Maiville, 4675 Onondaga Rd., Onondaga

said privatization is not the answer to

proposed budget cuts.


Nancy Lewis, 7481 Clinton Rd., Jackson,

spoke about the impact a proposed

position elimination would have at

Woodworth Elementary School.


Phillip Spear, 2221 Kinneville Rd., Leslie,

said he’s not in agreement with a rumored

recall, but community voices need to be heard.


CONSENT AGENDA:

Moved by W. Myers, supported by E. Isham CONSENT AGENDA

that the Board of Education approve the

amended March 9, 2009 Agenda (Board Discussion

And/or Action - Delete Michigan Merit Curriculum/

Personal Curriculum Resolution); Minutes of

February 9, 2009 regular meeting (open and

Closed); Minutes of February 16, 2009 special

Meeting/budget work session; Minutes of March 2,

2009 special meeting (open and closed); Second

Reading of Policy #1015 – District Mission and

Vision Statements, Policy #7620 – Full Time

Status, Regulation #8280 – Cell Phone,

Electronic Communications Devices (ECDs) and

Personal Digital Assistants (PDAs); the bills

in the amount of $978,713.69 be approved for

payment as presented. Vote: ayes 5, nays 1

(E. Isham), absent 1 (M. Crowl). Motion carried.


CORRESPONDENCE:

School Law Notes; correspondence from the

Ingham Intermediate School District;

Michigan Public School Employees Retirement

System Contribution Rate; Mike Flanagan,

State Superintendent of Public Instruction,

Support for intermediate school districts;

newspaper articles; and School Equity Caucus

were distributed as informational items.


INFORMATIONAL REPORTS: (Consideration and/or Action)

  1. Student Achievement Update

Director of Curriculum and Instruction

Bruce Barbour presented an update on the

progress of curriculum maps and professional

development participation by staff.

Minutes

Regular Meeting

March 9, 2009

Page 3


  1. Personal Curriculum

Mr. Barbour said the Personal Curriculum

Resolution is still being revised and will be

presented to the Board at the April Board

meeting for consideration.

  1. MI-SAS

Mr. Barbour gave a Power Point

presentation on MI-SAS (Michigan School

Accreditation System). The differences and

similarities between Ed YES! to MI-SAS

were pointed out. Public input is now

being accepted.


  1. Preliminary MEAP Results

MEAP results are embargoed and cannot

be shared publicly.


  1. Woodworth Update

Woodworth Elementary School Principal

Maureen Packer introduced a program called

Retired Teachers: Our Hidden Treasure”

where retired teachers voluntarily work

in classrooms one-on-one with students.

Mrs. Packer also introduced a book

No, Why Kids – of All Ages – Need to

Hear It and Ways Parents Can Say It.


  1. Adlai E. Stevenson Trip/Chicago

High School English teacher Scott

Powers and Middle School Principal John

Denney shared the information they

gained from their recent visit.


  1. Budget Update

Finance Director T. Scott Blankinship

provided information related to per pupil

funding, retirement rate implications

and possible uses for the Federal Stimulus

Package.


SUPERINTENDENT’S REPORT

  1. SELF Report

Supt. Netzley shared handouts from a recent

SELF (Superintendents Emerging Leaders Forum)

meeting.


  1. Enrollment

Enrollment as of Feb. 27, 2009 is 1,356.

Minutes

Regular Meeting

March 9, 2009

Page 4


  1. MASB Award of Distinction

Board Vice President William Myers was

recognized for receiving the MASB Award of

Distinction. He has completed 208 education

credits as a Board member.


  1. Consideration of Non-renewal Notice

Supt. Netzley asked the Board to consider

the possible non-renewal of contracts for two

administrators.


  1. Middle School Athletic Policy Changes

A recommendation will be presented

at the April Board meeting to revise the

Middle School Athletic Policy. A cut

policy for team sports is recommended

in conjunction with an intramural program.


  1. Proposed Title Change

Supt. Netzley is proposing that the

title “Technology Director” accurately

describes the responsibilities and job

description for Tamie Dodge. Currently

her title is “Network Administrator/

Technician.” This recommendation will be

presented to the Board at the April meeting.


  1. Student Management System Consortium

Supt. Netzley recommended the Board

approve the Resolution that will result in the

purchase of Power School through the Ingham

Intermediate School District consortium.


8) District Goal Update

Progress on goals was distributed

to Board members.


BOARD DISCUSSION AND/OR ACTION:

Moved by T. Carroll, supported by A. Bigg STUDENT

that the Board of Education approve the MANAGEMENT

Resolution that would authorize the SYSTEM

district to participate in the Student CONSORTIUM

Management System Consortium through

the Ingham Intermediate School District

Vote: ayes 6, nays 0, absent 1 (M. Crowl).

Motion carried.




Minutes

Regular Meeting

March 9, 2009

Page 5


Moved by W. Myers, supported by P. Fogg RECOMMENDATION

to approve the Non-renewal Notice (Enclosure N) FOR CONSIDERATION

which provides notice to Mrs. Constance OF NON-RENEWAL

Smith that the Board of Education is OF ADMINISTRATIVE

considering a non-renewal of her contract CONTRACT FOR

for financial reasons. Vote: ayes 6, nays 0, FINANCIAL REASONS

absent 1 (M. Crowl). Motion carried.


Moved by W. Myers, supported by A. Bigg RECOMMENDATION

to approve the Non-renewal Notice (Enclosure N) FOR CONSIDERATION

which provides notice to Mr. Edward OF NON-RENEWAL

Schmidt that the Board of Education is OF ADMINISTRATIVE

considering a non-renewal of his contract CONTRACT FOR

for financial reasons. Vote: ayes 6, nays 0, FINANCIAL REASONS

absent 1 (M. Crowl). Motion carried.


Moved by A. Bigg, supported by T. Carroll OVERNIGHT

to approve an overnight trip to State WRESTLING TRIP

Individual Wrestling Finals at the

Palace of Auburn Hills March 12-14, 2009

per the recommendation of Athletic

Director Matt Johns. Vote: ayes 6, nays 0,

absent 1 (M. Crowl). Motion carried.


Moved by P. Fogg, supported by E. Isham CLOSED SESSION

to convene into closed session pursuant

to Subsection 8 (c) of the Michigan Open

Meetings Act for the purpose of discussing

contract negotiations. Vote: ayes 6, nays 0,

absent 1 (M. Crowl). Motion carried.


The Board entered Closed Session at 9:00 p.m.


Moved by T. Carroll, supported by E. Isham OPEN SESSION

that the Board of Education re-enter regular

session at 10:22 p.m. Vote: ayes 6, nays 0,

absent 1 (M. Crowl). Motion carried.


President Sherrell adjourned the meeting at 10:22 p.m. ADJOURNMENT


Respectfully submitted,




Tim Carroll, Secretary

Leslie Public Schools