LESLIE PUBLIC SCHOOLS

Minutes

Regular Meeting

Monday, July 13, 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

Mary Crowl

Tim Carroll

Pat Fogg

Adrienne Bigg

Eric Isham

Members absent: None

Administrator(s)

present: Corey Netzley, Superintendent

Others: Bruce Barbour Marie Stock

Marcella Thayer Tamie Dodge

Jennifer Shuster Troy James

Kristen Hawkins Stacy Swann

Ed Schmidt Matt Johns

Jeff Manthei Melissa Weeks

Pat Ainslie Rebecca Scofield

Scott Blankinship Casey Sterle

Tom Sterle Brian Reed

Pledge of Allegiance given.


Board President Randy Sherrell presented

High School Principal Jeff Manthei with a

token of appreciation for his 28 years of

service to Leslie Public Schools.


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

July 13, 2009 Agenda; Minutes of June 1, 2009

regular meeting (open and closed); Minutes of

June 17, 2009 special meeting; Minutes of

June 29, 2009 special meeting; the bills

in the amount of $1,320,911.67 be approved for

payment as presented. Vote: ayes 7, nays 0,

absent 0. Motion carried.

Minutes

Regular Meeting

July 13, 2009

Page 2


CORRESPONDENCE:

School Law Notes; correspondence from the

Ingham Intermediate School District;

School Equity Caucus; City of Leslie

Water Quality Report; Response-to-

Intervention Article; and newspaper

articles were distributed as informational

items.


INFORMATIONAL REPORTS: (Consideration and/or Action)

  1. Athletic Department Annual Report

Athletic Director Matt Johns

reviewed the sports highlights of the

year. Bowling was added as a club

sport; boys and girls soccer will

become varsity sports; and the boys

tennis team is in a cooperative

agreement with Lansing Christian.


  1. Food Service Annual Report

Kristen Hawkins presented an annual

update of food service operations, including

free and reduced usage and total meals served.


  1. Technology Update

Technology Director Tamie Dodge

summarized her activities during the past

year and talked about the new programs

(Power School, Ed 2020 and Alert Now).


  1. Annual Report

Director of Curriculum and Instruction

Bruce Barbour said we will be updating

the district SIP after the three buildings

SIP are submitted. The annual report will

be posted on our website.


SUPERINTENDENT’S REPORT

  1. LAEF After-School Adventure Club/

Leslie Middle School

Supt. Netzley presented the 2008-2009

final report for this program. The 21st

Century Grant will likely replace this

program for the 2009-2010 school year.


Minutes

Regular Meeting

July 13, 2009

Page 3


  1. Payroll Deductions for Health

Insurance Co-Pay

A copy of the letters sent to

staff for co-pays effective in July

is included as an informational item.


  1. Principal Search

Twenty-nine applications were

received. Interviews will be conducted

on July 27 and 28, 2009.


  1. Director of Intramurals

There are three applicants and

we are looking at combining this

position with the 21st Century

Learning Grant.


  1. RTI Position Posting

Deadline for applications is

Wednesday, July 15.


BOARD DISCUSSION AND/OR ACTION:

Moved by T. Carroll, supported by A. Bigg ACCEPT HIGH

to accept with regret High School Principal SCHOOL

Jeff Manthei’s resignation effective PRINCIPAL

June 30, 2009 and thank him for his RESIGNATION

28 years of service to Leslie Public

Schools and the Leslie community.

Vote: ayes 7, nays 0, absent 0.

Motion carried.


Moved by W. Myers, supported by A. Bigg HIRE SUMMER

to hire Melissa Weeks as a summer school/ SCHOOL/ED

ED 2020 teacher per the recommendation of 2020 TEACHER

High School Principal Jeff Manthei.

Vote: ayes 7, nays 0, absent 0.

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 7, nays 0,

absent 0. Motion carried.


The Board entered Closed Session at 8:06 p.m.

Minutes

Regular Meeting

July 13, 2009

Page 4


Moved by M. Crowl, supported by W. Myers OPEN SESSION

that the Board of Education re-enter regular

session at 8:52 p.m. Vote: ayes 7, nays 0,

absent 0. Motion carried.


Continuation of 2009-2010 Planning Discussion

  1. Wild 100

  2. Central Office Relocation

  3. Policy Revisions

  4. Staffing Reassignments

  5. School of Choice


President Sherrell adjourned the meeting at 10:00 p.m. ADJOURNMENT


Respectfully submitted,




Tim Carroll, Secretary

Leslie Public Schools