Agenda
Board of Education
Leslie Public Schools
____________________________________________________________________________
Agenda for the Special Board Meeting of the Board of Education
to be held on Sunday, June 6, 2010
Meeting at 3:00 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 June 6, 2010 Agenda
Vote: ayes_____ nays_____ absent_____ abstention_____
VI. CORRESPONDENCE
A.
B.
VII. INFORMATIONAL REPORTS: (Consideration and/or Action)
1)
2)
3)
Agenda
Special Board Meeting
June 6, 2010
Page 2
VIII. SUPERINTENDENT’S REPORT
A.
IX. BOARD DISCUSSION AND/OR ACTION:
A. Closed Session
“Moved by __________________________, supported by_______________
to convene into closed session pursuant to Subsection 8 (e) of the Michigan Open Meetings Act for the purpose of attorney consultation regarding pending litigation.”
Roll Call Vote:
Tim Carroll
Mary Crowl
Adrienne Bigg
Eric Isham
John Wayne Stewart
Michael Knauf
Deann Maynard
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_____
B. Acceptance of Resignation Enclosure #1
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Patricia Fackler from her position as 7th Grade Language Arts Teacher effective at the end of the 2009-2010 school year. The Board wishes to thank her for her 24 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
C. Acceptance of Resignation Enclosure #2
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Thomas Ball from his position as High School English Teacher effective at the end of the 2009-2010 school year. The Board wishes to thank him for his 36 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Special Board Meeting
June 6, 2010
Page 3
D. Acceptance of Resignation Enclosure #3
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Cameron Corts from his position as 5th Grade Teacher effective at the end of the 2009-2010 school year. The Board wishes to thank him for his 20 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
E. Acceptance of Resignation Enclosure #4
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Jane Swaenepoel from her position as 3rd Grade Teacher effective at the end of the 2009-2010 school year. The Board wishes to thank her for her 38 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
F. Acceptance of Resignation Enclosure #5
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Tim Bartman from his position as 7th Grade Social Studies Teacher effective at the end of the 2009-2010 school year. The Board wishes to thank him for his 33 years of service to Leslie Public Schools.”
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 John Denney from his position as Middle School Principal effective July 1, 2010. The Board wishes to thank him for his 2 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
Agenda
Special Board Meeting
June 6, 2010
Page 4
H. Acceptance of Resignation Enclosure #7
“Moved by ____________________, supported by _____________________
that the Board of Education accept and approve with regret the resignation of Maureen Packer from her position as Woodworth Elementary School Principal effective May 28, 2010. The Board wishes to thank her for her 33 years of service to Leslie Public Schools.”
Vote: ayes_____ nays_____ absent_____ abstention_____
I. APPROVE ONE-MONTH PCMI CONTRACT Enclosure #8
“Moved by ____________________, supported by _____________________
that the Board of Education approve a one-month contract (June 1 -30, 2010) with Professional Contract Management Inc. (PCMI) for the services of Maureen Packer as described in the enclosed contract.”
Vote: ayes_____ nays_____ absent_____ abstention_____
J. APPROVE ONE-YEAR PCMI CONTRACT Enclosure #9
“Moved by ____________________, supported by _____________________
that the Board of Education approve a one-year contract with Professional Contract Management Inc. (PCMI ) for the services of Maureen Packer for July 1, 2010 – June 30, 2011 as outlined in the enclosed contract.”
Vote: ayes_____ nays_____ absent_____ abstention_____
K. 2010-2011 Budget Discussion
X. ADJOURNMENT: President Carroll adjourned the meeting at p.m.