Agenda

                           Board of Education

                          Leslie Public Schools

____________________________________________________________________________                                    

     Agenda for the Special Board Meeting of the Board of Education

                   to be held on Monday, June 21, 2010

                          Meeting at 7:00 p.m.

                      Leslie High School Board Room

4141 Hull Road, Leslie, Michigan

____________________________________________________________________________                                     

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 and Other Items:

 

          “Moved by __________________________, supported by _________________

          that the Board of Education approve:

·         the June 21, 2010 Agenda

 

          Vote:         ayes_____ nays_____ absent_____   abstention_____

 

VI.  CORRESPONDENCE

A.              Newspaper Articles                                   Enclosure A                  

B.                                                   

 

 

VII.      INFORMATIONAL REPORTS:  (Consideration and/or Action)

 

1)  District Science Curriculum – Jean Maiville

 

 

 

     2)   Short-Term Borrowing – Janet Yachim

         

 

VIII. SUPERINTENDENT’S REPORT

 

A.   Board Planning Session

 

     B.   Video/Audio

 

     C.   2010-2011 Budget Discussion                          Enclosure B

Agenda

Special Board Meeting

June 21, 2010

Page 2

 

IX. BOARD DISCUSSION AND/OR ACTION:

                       

     A.   Short-Term Borrowing                                      Enclosure #1

 

“Moved by ________________________, supported by ___________________

to approve the short-term borrowing resolution for the 2010-2011 school year as outlined by ISD Business Services Manager Janet Yachim.”

 

     Vote:  ayes _____ nays _____         absent _____ abstention _____

 

 

 

 

B.    Hire Leslie Public School’s Band Director            Enclosure #2

 

“Moved by ________________________, supported by ___________________

that the Board of Education hire Jacob Greenwood as Leslie High School/Leslie Middle School Band Director per the recommendation of High School Principal Andrew Rogers.” 

 

     Vote:  ayes _____ nays _____         absent _____ abstention _____

 

 

 

 

 

     C.   Hire High School English Teacher                     Enclosure #3

 

“Moved by ________________________, supported by ___________________

that the Board of Education hire Lauren Flynn as a High School English Teacher per the recommendation of High School Principal Andrew Rogers.” 

 

     Vote:  ayes _____ nays _____         absent _____ abstention ____

 

 

 

 

 

D.   Acceptance of Resignation                                 Enclosure #4

 

“Moved by ________________________, supported by ___________________

that the Board of Education accept and approve with regret the resignation of Marie Stock as 6th grade teacher effective at the end of the 2009-2010 school year.  The Board wishes to thank her for her 22 years of service to Leslie Public Schools.”

 

     Vote:  ayes _____ nays _____         absent _____ abstention _____

 

    

 

 

 

 

 

Agenda

Special Board Meeting

June 21, 2010

Page 3

 

E.   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_____

 

 

X. ADJOURNMENT:  President Carroll adjourned the meeting at       p.m.