Agenda
Board of Education
Leslie Public Schools
____________________________________________________________________________
Agenda for the Regular Meeting of the Board of Education
to be held on Monday, May 10, 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. CONSENT AGENDA:
A. Approval of Agenda, Minutes, Other Items:
“Moved by _______________________, supported by ____________________
that the Board of Education approve:
· the May 10, 2010 Agenda;
· Minutes of March 8, 2010 Special Meeting (open and closed (2));
· Minutes of April 19, 2010 Regular Meeting (open and closed);
· Minutes of May 4, 2010 Special Meeting;
· Minutes of May 5, 2010 Special Meeting;
· The bills in the amount of $1,365,762.77 be approved for payment as presented.”
Vote: ayes_____ nays_____ absent_____ abstention_____
VII. CORRESPONDENCE
Academic All State Honorable Mention
C. E-mail from Roberta Perconti regarding Carol Enclosure C
Franz’s RtI Presentation
D. Michigan Department of Education School Report Enclosure D
Card History
E. Newspaper Articles EnclosuresE
Regular Board Meeting
May 10, 2010
Page 2
VIII. INFORMATIONAL REPORTS: (Consideration and/or Action)
1) Introduce New Speech Pathologist Enclosure F
Danielle Okley – Bruce Barbour
2) Woodworth PTO Grant Award – Jennifer Shuster Enclosure X
3) Non-Homestead Operating Ballot Enclosure G
Wording Information – Beverly Bonning,
Thrun Law Firm
4) Quality Assurance Review/MEAP Response – Enclosure H
Maureen Packer and Andrea Roach
5) Seat Time Waiver and Alternative Education Enclosure I
School Code Numbers – Andrew Rogers
6) Student Achievement Update - Bruce Barbour Enclosure J
IX. SUPERINTENDENT’S REPORT
A. Enrollment as of April 30, 2010 Enclosure K
B. Administrator Contracts Enclosure L
C. Set Date for Special Board Meeting/Budget
Agenda
Regular Board Meeting
May 10, 2010
Page 3
D. Certified/Coaching Positions
E. Election Costs Enclosure M
F. Tenure Update Enclosure N
G. Goal Status Update
X. BOARD DISCUSSION AND/OR ACTION:
A. Approve Resolution for Ballot Proposal for Enclosure#1
Non-Homestead Operating
“Moved by __________________________, supported by_______________
that the Board of Education approve the Resolution ballot language as set forth in “Exhibit A” on the August 3, 2010 ballot as outlined in Enclosure #1.”
Vote: ayes_____ nays_____ absent_____ abstention_____
B. Accept Donation/Soccer Fields Enclosure#2
“Moved by ____________________, supported by _____________________
that the Board of Education accept the generous donation from the Capital Area Soccer League ($1500) and from the Leslie Youth Soccer Club ($1330) for soccer field enhancements.”
Vote: ayes_____ nays_____ absent_____ abstention_____
C. Accept Bid for Asphalt Enclosure #3
“Moved by ____________________, supported by _____________________
to accept the bid of ____________ from _____________ to fix the asphalt at Woodworth Elementary School parking lot per the recommendation of Maintenance Supervisor Troy James.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Regular Board Meeting
May 10, 2010
Page 4
D. Woodworth Student Handbook Enclosure#4
“Moved by ____________________, supported by _____________________
that the Board of Education adopt the 2010-2011 Woodworth Elementary School Student Handbook as outlined in Enclosure #4.”
Vote: ayes_____ nays_____ absent_____ abstention_____
E. Middle School Student Handbook Enclosure#9
“Moved by ____________________, supported by _____________________
that the Board of Education adopt the 2010-2011 Leslie Middle School Student Handbook as outlined in Enclosure #9.”
Vote: ayes_____ nays_____ absent_____ abstention_____
F. ISD Support or Disapproval of General Fund Budget Enclosure #5
“Moved by __________________________, supported by_______________
to approve the proposed ISD budget as per the enclosed Resolution.”
Vote: ayes_____ nays_____ absent_____ abstention_____
OR
“Moved by __________________________, supported by_______________
to disapprove the proposed ISD budget as per the enclosed Resolution with the following proposed changes
____________________________________________________________________________________________________________________________________________________________________________________________________.”
Vote: ayes_____ nays_____ absent_____ abstention_____
G. Acceptance of Resignation Enclosure #6
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Deborah Premoe from her position as High School English teacher effective at the end of the 2009-2010 school year. The Board wishes to thank her for her 21 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Regular Board Meeting
May 10, 2010
Page 5
H. Acceptance of Resignation Enclosure #7
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of A. Leigh Ferenci from her position as Middle School Resource Teacher effective June 30, 2010. The Board wishes to thank her for her 33 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
I. Acceptance of Resignation Enclosure #8
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Keith A. Richardson from his position as Middle School/High School Band Director effective at the end of the 2009-2010 school year. The Board wishes to thank him for his 25 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
J. 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_____
Agenda
Regular Board Meeting
May 10, 2010
Page 6
K. 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_____
XI. ADJOURNMENT: President Carroll adjourned the meeting at p.m.
DATE REMINDERS
May 17th (Monday) Special Board Meeting – 7:00 p.m.
Leslie High School Board Room
May 24th (Monday) Special 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 7th (Monday) Special Board Meeting – 7:00 p.m.
Leslie High School Board Room
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 21st (Monday) Special Board Meeting – 7:00 p.m.
Leslie High School Board Room
June 28th (Monday) Truth in Taxation Public Hearing – 6:00 p.m.
(Tentative)
Special Board Meeting – 7:00 p.m.
Leslie High School Board Room