Agenda
Board of Education
Leslie Public Schools
____________________________________________________________________________
Agenda for the Special Board Meeting of the Board of Education
to be held on Monday, May 17, 2010
Meeting at 7:00 p.m.
4141 Hull Road, Leslie, Michigan
____________________________________________________________________________
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 and Other Items:
“Moved by __________________________, supported by _________________
that the Board of Education approve:
· the May 17, 2010 Agenda;
Vote: ayes_____ nays_____ absent_____ abstention_____
VI. CORRESPONDENCE
A. Thank you note from Angie Reynolds Enclosure A
B. Newspaper Articles EnclosuresB
VIII. INFORMATIONAL REPORTS: (Consideration and/or Action)
1) 2009-2010 Budget Adjustments Discussion - Enclosure#1
Tina Monroe
2) Posting/Filling Coaching Positions - Enclosure #2
Matt Johns
3) Description of Summer School Plan -
Andrew Rogers
Agenda
Special Board Meeting
May 17, 2010
Page 2
IX. SUPERINTENDENT’S REPORT
A. Budget Discussion Enclosure #3
X. BOARD DISCUSSION AND/OR ACTION:
A. Hire Middle School Assistant Track Coach Enclosure#4
“Moved by __________________________, supported by_______________
to hire Dan Laird as the second Middle School Assistant Track Coach per the recommendation of Athletic Director Matt Johns.”
Vote: ayes_____ nays_____ absent_____ abstention_____
B. Race to the Top – Enclosure#5
Memo of Understanding
“Moved by __________________________, supported by_______________
to authorize the Board President and Superintendent to sign the Memorandum of Understanding regarding participation in the Race to the Top Initiative.”
Vote: ayes_____ nays_____ absent_____ abstention_____
C. Approve Obtaining Additional School Codes Enclosure#6
“Moved by __________________________, supported by_______________
that the Board of Education approve obtaining additional school codes from the Michigan Department of Education for future use in establishing a virtual high school and an alternative high school.”
Vote: ayes_____ nays_____ absent_____ abstention_____
D. Acceptance of Resignation Enclosure #7
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of James Hanson from his position as Middle School Physical Education Teacher/Woodworth Attendance/Discipline Coordinator effective at the end of the 2009-2010 school year. The Board wishes to thank him for his 38 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Special Board Meeting
May 17, 2010
Page 3
E. Accept Lowe’s Toolbox for Education Grant/ Enclosure#8
Woodworth Playground
“Moved by ____________________, supported by _____________________
that the Board of Education accept the generous donation of $4,500 from Lowe’s Toolbox for Education Grant for improvements to the front playground at Woodworth Elementary School.”
Vote: ayes_____ nays_____ absent_____ abstention_____
F. Special Education Director Enclosure#9
“Moved by ____________________, supported by _____________________
to approve the posting of a full-time Special Education Director per the recommendation of the Subcommittee of the Board of Education on Special Education.”
Vote: ayes_____ nays_____ absent_____ abstention_____
G. 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_____
H. Possible Action Item regarding Letter of Agreement
“Moved by __________________________, supported by_______________
that the Board of Education approve the Letter of Agreement with the LEA regarding the revised school year calendars for 2009-2010 and 2010-2011 as presented.”
Vote: ayes_____ nays_____ absent_____ abstention_____
VI. ADJOURNMENT: President Carroll adjourned the meeting at p.m.