Agenda
Board of Education
Leslie Public Schools
____________________________________________________________________________
Agenda for the Regular Meeting of the Board of Education
to be held on Monday, April 19, 2010
Meeting at 7:00 p.m.
____________________________________________________________________________
I.CALL TO ORDER/WELCOME: President Tim Carroll
II. ROLL CALL: Secretary Adrienne Bigg
President Tim Carroll ___ Trustee John Wayne Stewart ____
Vice President Mary Crowl ___ Trustee Michael Knauf ___
Secretary Adrienne Bigg ___ Trustee Deann Maynard ____
Treasurer Eric Isham ____ Supt. Corey Netzley ___
Others:
III. PLEDGE OF ALLEGIANCE
IV. COMMENTS AND/CONCERNS OF CITIZENS PRESENT:
V. RECOGNIZE WRESTLERS RYAN KEMPLIN AND BRANDON FIFIELD
VI. CONSENT AGENDA:
A. Approval of Agenda, Minutes, Other Items:
“Moved by _______________________, supported by ____________________
that the Board of Education approve:
· the April 19, 2010 Agenda;
· Minutes of March 8, 2010 Regular Meeting (open and closed);
· Minutes of March 29, 2010 Special Meeting;
· Minutes of April 13, 2010 Special Meeting (open and closed (2));
· The bills in the amount of $458,453.12 be approved for payment as presented.”
Vote: ayes_____ nays_____ absent_____ abstention_____
VII. CORRESPONDENCE
C. Letter from AdvancED School Accreditation Quality Enclosure C
Assurance Review Chair Stephen G. Brooks
D. Letter from Dean G. Sienko, Ingham County Enclosure D
Health Department
E. E-mail from Rachel Matthews/Ryan Rodts Enclosure E
to Rep. Barb Byrum
F. Risky Behavior/Ingham County Sheriff’s Office Enclosure F
G. National Career Readiness Certificate Enclosure G
H. Newspaper Articles EnclosuresH
Regular Board Meeting
April 19, 2010
Page 2
VIII. INFORMATIONAL REPORTS: (Consideration and/or Action)
1) Middle College Program - Enclosure I High School Principal Andrew Rogers
2) Middle School Intervention Program
for 3rd trimester – Middle School Principal
John Denney
3) Two Grants Received – Tamie Dodge
4) Fall 2009 MEAP Scores Enclosure J
Bruce Barbour
IX. SUPERINTENDENT’S REPORT
A. Enrollment as of April 1, 2010 Enclosure K
B. Non-Homestead Information/ Enclosure L Ballot Proposal Wording
C. Summary of Participation from Enclosure M
Parent Teacher Conferences
D. Goal Status Update
Agenda
Regular Board Meeting
April 19, 2010
Page 3
X. BOARD DISCUSSION AND/OR ACTION:
A. Resolution for Consolidation of Services Enclosure#1
“Moved by __________________________, supported by_______________
that the Board of Education approve the resolution and name a representative (_______________________________)to serve on the Advisory Committee.”
Vote: ayes_____ nays_____ absent_____ abstention_____
B. Changes to Policy and Regulation #7630 – Enclosure#2
Graduation Requirements - Second Reading
“Moved by ____________________, supported by _____________________
that the Board of Education approve changes to Policy and Regulation
#7630 – Graduation Requirements as outlined in Enclosure #2.”
Vote: ayes_____ nays_____ absent_____ abstention_____
C. Independent Bank South Michigan/Depository Enclosure #3
“Moved by ____________________, supported by _____________________
that the Board of Education approve the Independent Bank South Michigan as depository for various funds of the Leslie Public Schools and to authorize signatures of the personnel as shown in Enclosure #3.”
Vote: ayes_____ nays_____ absent_____ abstention_____
D. Michigan School District Liquid Asset Fund/Depository Enclosure #4
“Moved by ____________________, supported by _____________________
that the Board of Education approve the Michigan School District Liquid Asset Fund as depository for various funds of the Leslie Public Schools and to authorize signatures of the personnel as shown in Enclosure #4.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Regular Board Meeting
April 19, 2010
Page 4
E. Homestead Savings Bank/Depository Enclosure#5
“Moved by ____________________, supported by _____________________
that the Board of Education approve the Homestead Savings Bank as depository for various funds of the Leslie Public Schools and to authorize signatures of the personnel as shown in Enclosure #5.”
Vote: ayes_____ nays_____ absent_____ abstention_____
F. Mason State Bank/Depository Enclosure#6
“Moved by ____________________, supported by _____________________
that the Board of Education approve the Mason State Bank as depository for various funds of the Leslie Public Schools and to authorize signatures of the personnel as shown in Enclosure #6.”
Vote: ayes_____ nays_____ absent_____ abstention_____
G. Closed Session
“Moved by __________________________, supported by_______________
to convene into closed session pursuant to Subsection 8 (h) of the Michigan Open Meetings Act for the purpose of reviewing an attorney-client privileged communication.”
Vote: ayes_____ nays_____ absent_____ abstention_____
The Board entered Closed Session at __________________ p.m.
Open Session:
“Moved by __________________________, supported by_______________
that the Board of Education re-enter regular session at __________ p.m.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Regular Board Meeting
April 19, 2010
Page 5
H. Closed Session
“Moved by __________________________, supported by_______________
to convene into closed session pursuant to Subsection 8 (c) of the Michigan Open Meetings Act for the purpose of discussing teacher and support staff contract negotiations.”
Vote: ayes_____ nays_____ absent_____ abstention_____
The Board entered Closed Session at __________________ p.m.
Open Session:
“Moved by __________________________, supported by_______________
that the Board of Education re-enter regular session at __________ p.m.”
Vote: ayes_____ nays_____ absent_____ abstention_____
I. Possible Action item regarding Early Retirement Incentive
“Moved by __________________________, supported by_______________
Vote: ayes_____ nays_____ absent_____ abstention_____
XI. ADJOURNMENT: President Carroll adjourned the meeting at p.m.
DATE REMINDERS
April 20th (Tuesday, Kindergarten Round-Up 9:30 a.m. and 12:45 p.m.
April 21st Wednesday)
April 30th (Thursday) Employee Merit Award Nominations Due
May 4th (Tuesday) Special Board Meeting – 6:00 p.m.
Budget Committee Presentation
May 10th (Monday) Regular School Board Meeting – 7:00 p.m.
Leslie High School Board Room
May 31st (Monday) Memorial Day – No School
June 2nd (Wednesday) Baccalaureate (Tentative)
High School Auditorium
June 3rd (Thursday) Distinguished Alumni Ceremony – 5:30 p.m.
Honors Night – 7:00 p.m.
High School Auditorium
June 4th (Friday) High School Graduation – 7:00 p.m.
High School Gymnasium
June 14th (Monday) Regular School Board Meeting – 7:00 p.m.
Leslie High School Board Room
June 17th, 18th (Thursday, Last Days of School – ½ Days
Friday)
June 28th (Monday) Truth in Taxation Public Hearing
(Tentative)