Agenda

                           Board of Education

                          Leslie Public Schools

____________________________________________________________________________                                    

     Agenda for the Special Board Meeting of the Board of Education

                  to be held on Thursday, July 8, 2010

                          Meeting at 6:00 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.  CORRESPONDENCE

VI. SUPERINTENDENT’S REPORT

A. Special Education Director Recruitment Process

B. Staff Positions Update

VII. BOARD DISCUSSION AND/OR ACTION:

A. Changes to Policy #5235 - Nepotism Policy            Enclosure #1

“Moved by __________________________, supported by_______________

     that the Board of Education approve changes to Policy #5235 as outlined in Enclosure #1.”

Vote:  ayes_____   nays_____ absent_____   abstention_____

B.   Acceptance of Resignation                                 Enclosure #2

“Moved by __________________________, supported by_______________

     that the Board of Education accept the resignation of Brian Chadwick from his position as High School Math Teacher effective June 25, 2010.”

Vote:  ayes_____   nays_____ absent_____   abstention_____

Agenda

Special Meeting

July 8, 2010

Page 2

C.   Middle School Principal Interviews

6:30 p.m. Carol Franz

7:30 p.m. Jody Noble

D.   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_____

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