LESLIE PUBLIC SCHOOLS

Minutes

Special Meeting

Wednesday, June 17, 2009

5:00 p.m. – Ingham Intermediate School District

The special 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 5:00 p.m.

Members present: Randy Sherrell

William Myers

Mary Crowl

Pat Fogg

Tim Carroll (arrived at 5:25 p.m.)

Adrienne Bigg

Eric Isham

Members absent: None

Administrator(s)

present: Corey Netzley, Superintendent

Others: Scott Farley

George Manson

Jennifer Shuster

Stacy Swann

COMMENTS AND/CONCERNS OF CITIZENS PRESENT:

None.

CONSENT AGENDA:

Moved by W. Myers, supported by M. Crowl CONSENT AGENDA

that the Board of Education approve the

June 17, 2009 Agenda and the Second Reading

of the Leslie Middle School Athletic

Policy. Vote: ayes 6, nays 0, absent 1

(T. Carroll). Motion carried.

BOARD DISCUSSION AND/OR ACTION:

Moved by W. Myers, supported by E. Isham REVISIONS TO

that the Board of Education approve the POLICY #7630

First Reading of revisions as outlined GRADUATION

in Policy #7630 – Graduation Requirements. REQUIREMENTS

Vote: ayes 6, nays 0, absent 0,

abstention 1 (T. Carroll). Motion carried.

Minutes

Special Meeting

June 17, 2009

Page 2

Moved by P. Fogg, supported by A. Bigg ACCEPTANCE that the Board accept and approve with OF RETIREMENT

regret the retirement of Alice Kenyon

from her position as Resource Room Teacher

at the end of the 2009-2010 school year.

The Board wishes to thank her for her 19

years of service to Leslie Public Schools.

Vote: ayes 7, nays 0, absent 0. Motion

carried.

Moved by T. Carroll, supported by P. Fogg ACCEPTANCE that the Board accept and approve with OF RETIREMENT

regret the retirement of Mary Spencer

from her position as Speech and Language

Pathologist at the end of the 2009-2010

school year. The Board wishes to thank her

for her year of service to Leslie Public

Schools. Vote: ayes 7, nays 0, absent 0.

Motion carried.

Moved by A. Bigg, supported by T. Carroll HIRE VARSITY

to hire Linda Coleman as the girls varsity VOLLEYBALL

volleyball coach per the recommendation of COACH

Athletic Director Matt Johns. Vote: ayes 7,

nays 0, absent 0. Motion carried.

Moved by E. Isham, supported by P. Fogg HIRE JUNIOR

to hire Ed Schmidt as the girls junior JUNIOR

varsity volleyball coach per the recommendation VOLLEYBALL

of Athletic Director Matt Johns. Vote: ayes 7, COACH

nays 0, absent 0. Motion carried.

Board discussion on progress of goals 2009-2010

(Student Achievement, Financial Stability, PLANNING

Facilities, Communications, Excellence and

Pride). Minor revisions to be presented

at the July 13^th regular Board meeting.

Discussion ensued regarding hiring a

high school principal.

President Sherrell adjourned the meeting at 9:00 p.m. ADJOURNMENT

Respectfully submitted,

Tim Carroll, Secretary

Leslie Public Schools